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HAMMER PRODUCTIONS LIMITED

Company number 06134475

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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)
20 Jul 2014 CH04 Secretary's details changed for Ffw Secretaries Limited on 1 June 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 Mar 2014 CH01 Director's details changed for Mr Simon Thomas Oakes on 2 March 2014
10 Mar 2014 CH01 Director's details changed for Dr Marc Herman Schipper on 2 March 2014
05 Aug 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
15 Oct 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AUD Auditor's resignation
26 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Mr Simon Thomas Oakes on 2 March 2012
26 Mar 2012 CH01 Director's details changed for Dr Marc Herman Schipper on 2 March 2012
06 Oct 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
20 Jul 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
04 Mar 2010 CH04 Secretary's details changed for Ffw Secretaries Limited on 2 March 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 CERTNM Company name changed hammer productions LIMITED\certificate issued on 20/07/09
26 Mar 2009 363a Return made up to 02/03/09; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Aug 2008 288b Appointment terminated director pim schmitz
20 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2008 288a Director appointed marc herman schipper