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THE FLOOD PRODUCTIONS LIMITED

Company number 05517560

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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)
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 May 2011 AP01 Appointment of Jacques Liebenberg as a director
25 May 2011 TM01 Termination of appointment of Justin Nicolas Bodle as a director
18 May 2011 TM01 Termination of appointment of Eloise Trippier as a director
30 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
21 Oct 2010 TM01 Termination of appointment of Kate Zarmalwal as a director
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr. Justin Bodle on 8 May 2010
20 Jul 2010 CH01 Director's details changed for Mrs Eloise Trippier on 10 June 2010
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 CH04 Secretary's details changed for Hal Management Limited on 10 July 2010
20 Jul 2010 AD02 Register inspection address has been changed
03 Feb 2010 AA Full accounts made up to 31 March 2009
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2009 363a Return made up to 10/07/09; full list of members
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
24 Aug 2009 288c Director's change of particulars / eloise tooke / 18/08/2009
23 Dec 2008 AA Full accounts made up to 31 March 2007
23 Dec 2008 AA Full accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 10/07/08; full list of members