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CHUFFED PRODUCTIONS LIMITED

Company number 05926354

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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)
19 Oct 2012 AP01 Appointment of Mr Matthew Stuart Wilson as a director
18 Jul 2012 AD01 Registered office address changed from the Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT England on 18 July 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr Benjamin Ian Baldwin on 1 September 2010
10 Sep 2010 TM02 Termination of appointment of Katie Baldwin as a secretary
30 Apr 2010 AD01 Registered office address changed from C/O C/O Quick Access Formations Ltd the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 30 April 2010
28 Jan 2010 AD01 Registered office address changed from Flat 2 7 Colyton Road London SE22 0NE on 28 January 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 06/09/08; full list of members
26 Sep 2008 363a Return made up to 06/09/07; full list of members
26 Sep 2008 288c Secretary's change of particulars / katie baldwin / 01/07/2007
25 Sep 2008 288c Director's change of particulars / benjamin baldwin / 02/02/2007
13 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Feb 2008 288c Secretary's particulars changed
24 Jan 2008 287 Registered office changed on 24/01/08 from: the garden flat, 74 townhead road, dore sheffield S17 3GA
17 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
17 Nov 2006 88(2)R Ad 06/09/06--------- £ si 9@1=9 £ ic 1/10
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288b Secretary resigned