AMERICAN NIGHT PRODUCTIONS LIMITED

Company number 05786050

Date	Type	Description	View / Download
20 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
27 Sep 2011	AP03	Appointment of Tina Hammond as a secretary on 27 September 2011	(1 page)
07 Jul 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
20 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
04 Feb 2011	TM01	Termination of appointment of Steven Mertz as a director	(1 page)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
14 May 2010	CH03	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009	(1 page)
14 May 2010	CH01	Director's details changed for Steven William Mertz on 1 October 2009	(2 pages)
02 Feb 2010	AA01	Previous accounting period shortened from 19 January 2010 to 31 December 2009	(3 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) 15/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) 15/12/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
24 Nov 2009	AA	Full accounts made up to 19 January 2009	(12 pages)
28 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from warner house 98 theobalds road london WC1X 8WB	(1 page)
28 Apr 2009	353	Location of register of members	(1 page)
25 Nov 2008	288a	Secretary appointed suzanne rosslynn shine	(2 pages)
25 Nov 2008	288a	Director appointed suzanne rosslynn shine	(2 pages)
21 Nov 2008	288b	Appointment Terminated Secretary andrew douglas	(1 page)
20 Nov 2008	288b	Appointment Terminated Director andrew douglas	(1 page)
02 Nov 2008	AA	Full accounts made up to 19 January 2008	(13 pages)
16 Sep 2008	225	Accounting reference date shortened from 30/04/2008 to 19/01/2008	(1 page)