BOY / GIRL PRODUCTIONS (UK) LIMITED

Company number 05511862

Date	Type	Description	View / Download
23 Apr 2018	TM02	Termination of appointment of Steven Hamilton Shaw as a secretary on 23 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Steven Hamilton Shaw as a director on 23 April 2018	(1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
08 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(4 pages)
03 Jun 2016	CH03	Secretary's details changed for Mr Steven Hamilton Shaw on 2 June 2016	(1 page)
03 Jun 2016	CH01	Director's details changed for Mr Steven Hamilton Shaw on 2 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Mr David James Furnish on 2 June 2016	(2 pages)
29 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(5 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(5 pages)
10 Jun 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 March 2014	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
17 Oct 2012	CH01	Director's details changed for Mr David James Furnish on 2 September 2012	(2 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
24 Aug 2012	CH01	Director's details changed for Mr Steven Hamilton Shaw on 1 June 2012	(2 pages)
24 Aug 2012	CH03	Secretary's details changed for Mr Steven Hamilton Shaw on 1 June 2012	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)

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