BERWICK STREET PRODUCTIONS 2005 LIMITED

Company number 05614369

Date	Type	Description	View / Download
21 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
15 Dec 2010	AR01	Annual return made up to 7 November 2010 Statement of capital on 2010-12-15 GBP 1,693,000	(14 pages)
13 Apr 2010	AR01	Annual return made up to 7 November 2009	(14 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
27 Jul 2009	AA	Full accounts made up to 30 April 2008	(19 pages)
03 Jun 2009	288b	Appointment Terminated Director timothy lewiston	(1 page)
21 Apr 2009	363a	Return made up to 07/11/08; full list of members	(23 pages)
16 Feb 2009	288c	Director's Change of Particulars / timothy lewiston / 01/02/2008 / HouseName/Number was: , now: the white tower; Street was: the old bank, now: west acres; Area was: giggs hill road, now: ; Post Town was: thames ditton, now: esher; Region was: , now: surrey; Post Code was: KT7 0BT, now: KT10 9JE; Country was: , now: united kingdom	(1 page)
17 Nov 2008	288b	Appointment Terminated Director alan latham	(1 page)
14 Jan 2008	363s	Return made up to 07/11/07; bulk list available separately	(8 pages)
31 Oct 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Oct 2007	53	Application for reregistration from PLC to private	(1 page)
31 Oct 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
31 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Aug 2007	395	Particulars of mortgage/charge	(8 pages)
01 Aug 2007	AA	Full accounts made up to 30 April 2007	(16 pages)
29 Jul 2007	288a	New director appointed	(2 pages)
27 Jan 2007	363s	Return made up to 07/11/06; full list of members	(67 pages)
18 May 2006	288b	Director resigned	(1 page)
18 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288a	New director appointed	(4 pages)
18 Nov 2005	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)