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RUSTBUCKET PRODUCTIONS LIMITED

Company number 05780784

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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)
25 Jul 2014 CH01 Director's details changed for Ewen Thomson on 13 April 2014
24 Apr 2014 AD01 Registered office address changed from 107 Kenton Road Harrow Middlesex HA3 0AN on 24 April 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 5 January 2012
01 Sep 2011 TM02 Termination of appointment of Astrid Forster as a secretary
17 Aug 2011 AR01 Annual return made up to 13 April 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 13/04/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 May 2008 363a Return made up to 13/04/08; full list of members
03 Apr 2008 288a Secretary appointed astrid sandra clare forster
03 Apr 2008 288b Appointment terminated secretary jayne good
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Nov 2007 CERTNM Company name changed risso niemela LIMITED\certificate issued on 08/11/07
09 Aug 2007 363s Return made up to 13/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
03 Aug 2007 288a New director appointed
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288b Director resigned