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ETHERNET PRODUCTIONS LIMITED

Company number 05514607

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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)
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Feb 2016 AD01 Registered office address changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE to Suite 8 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 8 February 2016
27 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1
16 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
04 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-04
  • GBP 1
27 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
30 Aug 2012 CH03 Secretary's details changed for Mr Nicolas Richard Singeisen on 20 July 2012
06 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
23 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Ms Josephine Alison Crabb on 15 February 2011
05 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
12 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
07 Aug 2009 363a Return made up to 20/07/09; full list of members
07 Aug 2009 190 Location of debenture register
07 Aug 2009 353 Location of register of members
07 Aug 2009 287 Registered office changed on 07/08/2009 from 44 westwood green, cookham maidenhead berkshire SL6 9DE
09 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
08 Sep 2008 363a Return made up to 20/07/08; full list of members
26 Nov 2007 AA Accounts for a dormant company made up to 31 July 2007
23 Jul 2007 363a Return made up to 20/07/07; full list of members
09 Aug 2006 AA Accounts for a dormant company made up to 31 July 2006