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HI-GLOSS PRODUCTIONS LTD.

Company number 05488293

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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)
15 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 22/06/08; full list of members
18 Nov 2008 288c Director's change of particulars / lorna hamer / 01/11/2008
16 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Sep 2007 288c Director's particulars changed
07 Sep 2007 363s Return made up to 22/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2007 288c Director's particulars changed
18 Apr 2007 288a New secretary appointed
03 Apr 2007 288b Secretary resigned
16 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
18 Oct 2006 287 Registered office changed on 18/10/06 from: 2ND floor 145 157 st john street london EC1V 4PY
18 Aug 2006 363a Return made up to 22/06/06; full list of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: marquess court 69 southampton row london WC1B 4ET
22 Jun 2006 287 Registered office changed on 22/06/06 from: 17 shaldon mansions 132 charing cross road soho london WC2H 0LA
22 Sep 2005 288c Director's particulars changed
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288a New secretary appointed
22 Jun 2005 NEWINC Incorporation