- Company Overview for PROPER PRODUCTIONS LIMITED (05600185)
- Filing history for PROPER PRODUCTIONS LIMITED (05600185)
- People for PROPER PRODUCTIONS LIMITED (05600185)
- Charges for PROPER PRODUCTIONS LIMITED (05600185)
- More for PROPER PRODUCTIONS LIMITED (05600185)
| 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) |
|---|---|---|---|
| 20 Dec 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 31 Oct 2011 | AD01 | Registered office address changed from 4F Shirland Mews London W9 3DY on 31 October 2011 | |
| 31 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 31 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 20 Jan 2010 | CH03 | Secretary's details changed for Paul Ward on 21 October 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Mark Ward on 21 October 2009 | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 19 Mar 2009 | 363a | Return made up to 21/10/08; full list of members | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 28 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 21 Apr 2008 | CERTNM | Company name changed platform 7 productions LIMITED\certificate issued on 23/04/08 | |
| 04 Jan 2008 | 363a | Return made up to 21/10/07; full list of members | |
| 16 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 29 Nov 2006 | 363s | Return made up to 21/10/06; full list of members | |
| 25 Nov 2005 | 288a | New secretary appointed | |
| 03 Nov 2005 | 288a | New director appointed | |
| 24 Oct 2005 | 287 | Registered office changed on 24/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX | |
| 24 Oct 2005 | 288b | Secretary resigned | |
| 24 Oct 2005 | 288b | Director resigned |