INKHEART PRODUCTION SERVICES LIMITED

Company number 05914376

Date	Type	Description	View / Download
08 Oct 2010	TM01	Termination of appointment of Eric Senat as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Lawrence Chrisfield as a director	(2 pages)
08 Oct 2010	AP03	Appointment of Suzanne Rosslynn Shine as a secretary	(3 pages)
08 Oct 2010	TM02	Termination of appointment of Sec Co Limited as a secretary	(2 pages)
08 Oct 2010	AD01	Registered office address changed from 3 Noble Street London EC2V 7EE on 8 October 2010	(2 pages)
20 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(14 pages)
28 Jun 2010	AA	Full accounts made up to 31 August 2009	(10 pages)
23 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 31 August 2009	(3 pages)
16 Sep 2009	363a	Return made up to 23/08/09; full list of members	(5 pages)
16 Sep 2009	288c	Director's change of particulars lawrence john chrisfield logged form	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
13 Jan 2009	288b	Appointment terminated director paul prokop	(1 page)
13 Nov 2008	363a	Return made up to 23/08/08; full list of members	(6 pages)
13 Nov 2008	353	Location of register of members	(1 page)
13 Nov 2008	288c	Director's change of particulars / lawrence chrisfield / 09/10/2008	(1 page)
25 Apr 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
19 Nov 2007	AA	Full accounts made up to 30 June 2007	(15 pages)
12 Oct 2007	363s	Return made up to 23/08/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Sep 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
14 Jun 2007	288a	New secretary appointed	(2 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
23 Aug 2006	NEWINC	Incorporation	(16 pages)