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BIS PRODUCTIONS LIMITED

Company number 06214989

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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)
29 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
16 May 2013 TM02 Termination of appointment of Ajmone Mantero as a secretary
16 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Brook Rundall Sigal on 2 February 2010
20 Apr 2010 CH03 Secretary's details changed for Ajmone Mantero on 2 February 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 17/04/09; full list of members
28 Apr 2009 288c Secretary's change of particulars / ajmone mantero / 31/03/2009
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 17/04/08; full list of members
18 Jun 2007 288a New secretary appointed
02 Jun 2007 88(2)R Ad 18/04/07--------- £ si 99@1=99 £ ic 1/100
02 Jun 2007 288a New director appointed
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
17 Apr 2007 NEWINC Incorporation