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CHOCOLATE ALBINO PRODUCTIONS LIMITED

Company number 05827471

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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)
08 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 Jul 2015 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 1 January 2015
23 Jul 2015 CH01 Director's details changed for Gabriela Isas on 6 May 2014
31 Mar 2015 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 7 Osprey Avenue Gillingham Kent ME7 3AD on 31 March 2015
22 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
11 Jul 2014 TM01 Termination of appointment of Richard Perry as a director
11 Jul 2014 CH01 Director's details changed for Gabriela Isas on 24 May 2013
04 Dec 2013 CH04 Secretary's details changed for Auria@Wimpole Street on 4 December 2013
04 Dec 2013 AP04 Appointment of Auria@Wimpole Street as a secretary
21 Nov 2013 AD01 Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH on 21 November 2013
17 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
03 Sep 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Sep 2012 CH01 Director's details changed for Gabriela Isas on 1 May 2012
22 Aug 2012 TM02 Termination of appointment of Catherine Mawer as a secretary
10 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Aug 2010 CH01 Director's details changed for Gabriela Isas on 10 June 2010
05 Aug 2010 CH01 Director's details changed for Richard John Perry on 10 June 2010
11 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
16 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009