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REZZABLE PRODUCTIONS LTD

Company number 06125245

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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)
25 Mar 2009 88(2) Capitals not rolled up
23 Mar 2009 363a Return made up to 23/02/09; full list of members
23 Mar 2009 190 Location of debenture register
23 Mar 2009 353 Location of register of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from 3, 26 belsize park london NW3 4DU
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
13 May 2008 88(2) Capitals not rolled up
12 Mar 2008 123 Nc inc already adjusted 01/03/07
12 Mar 2008 88(2) Capitals not rolled up
12 Mar 2008 122 S-div
12 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div shares 01/03/2007
08 Mar 2008 363a Return made up to 23/02/08; full list of members
07 Mar 2008 288a Director appointed mr stephen byrne
23 Feb 2007 NEWINC Incorporation