AND LONDON PRODUCTIONS LIMITED

Company number 05659248

Date	Type	Description	View / Download
21 Jun 2016	AUD	Auditor's resignation	(1 page)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(9 pages)
08 Jun 2016	CH01	Director's details changed for Mr Jens Birger Grede on 1 January 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Anastasia Zantiotis on 1 January 2016	(2 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jan 2016	AP01	Appointment of Mrs Priscilla Deborah Snowball as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr John James Byrnes as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Andrew John Robertson as a director on 31 December 2015	(2 pages)
05 Jan 2016	AP03	Appointment of Mrs Sally-Ann Bray as a secretary on 31 December 2015	(2 pages)
05 Jan 2016	AD01	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 239 Old Marylebone Road London NW1 5QT on 5 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Matthew David Clark as a director on 31 December 2015	(1 page)
05 Jan 2016	TM02	Termination of appointment of Matthew David Clark as a secretary on 31 December 2015	(1 page)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	(8 pages)
14 May 2014	CH01	Director's details changed for Mr Jens Birger Grede on 9 May 2014	(2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
03 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(8 pages)
15 Apr 2013	CH01	Director's details changed for Erik Johan Torstensson on 28 March 2013	(2 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 100	(4 pages)
26 Oct 2012	AP01	Appointment of Stuart James Phillips as a director	(3 pages)
26 Oct 2012	AP01	Appointment of Anastasia Zantiotis as a director	(3 pages)