ALL AROUND THE WORLD PRODUCTIONS LIMITED
Company number 05453232
- Company Overview for ALL AROUND THE WORLD PRODUCTIONS LIMITED (05453232)
- Filing history for ALL AROUND THE WORLD PRODUCTIONS LIMITED (05453232)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Sep 2012 | AD03 | Register(s) moved to registered inspection location | |
06 Sep 2012 | AD02 | Register inspection address has been changed | |
17 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
10 Apr 2012 | AA | Full accounts made up to 29 December 2011 | |
24 Jan 2012 | TM01 | Termination of appointment of David Bryant as a director | |
23 Jan 2012 | AP01 | Appointment of David Richard James Sharpe as a director | |
12 Dec 2011 | AP01 | Appointment of Mr Adam Martin Barker as a director | |
09 Dec 2011 | TM01 | Termination of appointment of Brian Berg as a director | |
18 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
06 Apr 2011 | AA | Full accounts made up to 29 December 2010 | |
15 Jul 2010 | AA | Full accounts made up to 29 December 2009 | |
18 May 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
06 Apr 2010 | AA | Full accounts made up to 29 December 2008 | |
16 Jul 2009 | AUD | Auditor's resignation | |
18 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
22 Jan 2009 | 225 | Accounting reference date extended from 30/06/2008 to 29/12/2008 | |
10 Jun 2008 | RESOLUTIONS |
Resolutions
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|
29 May 2008 | 363a | Return made up to 16/05/08; full list of members | |
22 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
17 Apr 2008 | 288a | Director appointed brian david berg | |
10 Apr 2008 | 287 | Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA | |
10 Apr 2008 | RESOLUTIONS |
Resolutions
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10 Apr 2008 | 288a | Director appointed david thomas bryant | |
10 Apr 2008 | 288a | Secretary appointed abolanle abioye | |
10 Apr 2008 | 288b | Appointment terminated secretary john nuttall |