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WTM PRODUCTIONS LIMITED

Company number 06043149

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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)
09 May 2013 AAMD Amended accounts made up to 31 January 2011
27 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 January 2011
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2012 TM01 Termination of appointment of Giuseppina Barbagli as a director
30 Mar 2012 AD01 Registered office address changed from , C/O C/O De Claron Ltd, 3a the Vale, London, NW11 8SB, United Kingdom on 30 March 2012
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2012 AD01 Registered office address changed from , 18 Howitt Close, London, NW3 4LX, United Kingdom on 16 January 2012
02 Jan 2012 AD01 Registered office address changed from , C/O De Claron Ltd Unit a, 3 the Vale, London, London, NW11 8SB, United Kingdom on 2 January 2012
06 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
04 Aug 2010 AD01 Registered office address changed from , 18 Howitt Close, Belsize Park, London, NW3 4LX on 4 August 2010
21 May 2010 AA Total exemption full accounts made up to 31 January 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 50,000.00
23 Feb 2010 AA Total exemption full accounts made up to 31 January 2009
23 Feb 2010 AA Total exemption full accounts made up to 31 January 2008
12 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
02 Oct 2009 288a Director appointed giuseppina barbagli
02 Oct 2009 288a Director appointed gregoire krieg
02 Sep 2009 MEM/ARTS Memorandum and Articles of Association
28 Aug 2009 CERTNM Company name changed ssm security system management LTD\certificate issued on 29/08/09
12 Mar 2009 363a Return made up to 05/01/09; full list of members