REZZABLE PRODUCTIONS LTD

Company number 06125245

Date	Type	Description	View / Download
16 Jun 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(8 pages)
15 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jun 2010	CH01	Director's details changed for Jonathan Himoff on 1 January 2010	(2 pages)
15 Jun 2010	AD02	Register inspection address has been changed	(1 page)
15 Jun 2010	CH01	Director's details changed for Mr John Patrick Griffin on 1 January 2010	(2 pages)
14 Jun 2010	AP01	Appointment of Ms Rosi Prescott as a director	(2 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
14 Jan 2010	122	S-div	(1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 23/03/2007	(1 page)
11 Jan 2010	AD01	Registered office address changed from 3 26 Belsize Park London NW3 4DU United Kingdom on 11 January 2010	(2 pages)
11 Jan 2010	AP03	Appointment of Michael Laurence Fagan as a secretary	(2 pages)
11 Jan 2010	TM02	Termination of appointment of Jonathan Himoff as a secretary	(2 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 23/03/2007	(1 page)
25 Nov 2009	TM01	Termination of appointment of Stephen Byrne as a director	(2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 Jun 2009	288a	Director appointed mr john patrick griffin	(1 page)
19 Jun 2009	288b	Appointment terminated director stephanie himoff	(1 page)
27 Apr 2009	395	Duplicate mortgage certificatecharge no:1
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
25 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
25 Mar 2009	88(2)	Capitals not rolled up	(1 page)
25 Mar 2009	88(2)	Capitals not rolled up	(1 page)
25 Mar 2009	88(2)	Capitals not rolled up	(1 page)
25 Mar 2009	88(2)	Capitals not rolled up	(1 page)

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