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MY SPIRIT PRODUCTIONS LIMITED

Company number 05711490

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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)
01 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Adam Guy Fronteras on 1 March 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Mar 2009 363a Return made up to 15/02/09; full list of members
14 Jan 2009 88(2) Ad 27/12/08\gbp si 102@1=102\gbp ic 1/103\
14 Jan 2009 128(1) Statement of rights attached to allotted shares
14 Jan 2009 123 Nc inc already adjusted 27/12/08
14 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
19 Mar 2008 363a Return made up to 15/02/08; full list of members
31 Dec 2007 AA Total exemption full accounts made up to 31 May 2007
31 Dec 2007 225 Accounting reference date extended from 28/02/07 to 31/05/07
21 Dec 2007 288a New secretary appointed
21 Dec 2007 287 Registered office changed on 21/12/07 from: maidstone tv studios new cut lane vinters park maidstone kent ME14 5NT
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Secretary resigned
17 Aug 2007 288a New director appointed
17 Aug 2007 287 Registered office changed on 17/08/07 from: mistral, clackhams lane crowborough east sussex TN6 3RN
17 Aug 2007 88(2)R Ad 01/08/06-31/07/07 £ si 2@1
02 Apr 2007 363a Return made up to 15/02/07; full list of members
12 May 2006 88(2)R Ad 16/02/06--------- £ si 2@1=2 £ ic 2/4