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STEFANO ZAGNI PRODUCTIONS LIMITED

Company number 06230601

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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)
16 May 2011 SH03 Purchase of own shares.
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 909.20
04 May 2011 SH03 Purchase of own shares.
18 Jan 2011 TM01 Termination of appointment of Reana Williams as a director
18 Jan 2011 TM01 Termination of appointment of Steven Clarke as a director
24 Sep 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 999.20
01 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 911.7
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 916.70
18 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 October 2009
03 Jan 2010 SH06 Cancellation of shares. Statement of capital on 3 January 2010
  • GBP 872.50
03 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2010 SH03 Purchase of own shares.
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 November 2009
  • GBP 867.50
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 September 2008
  • GBP 199
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 July 2008
  • GBP 99
26 Oct 2009 AP01 Appointment of Steven Clarke as a director
26 Oct 2009 AP01 Appointment of Reana Sylvana Williams as a director
17 Sep 2009 169 Gbp ic 979.8/879.8\03/09/09\gbp sr 1000@0.1=100\
17 Sep 2009 88(2) Ad 20/08/09\gbp si 100@0.1=10\gbp ic 969.8/979.8\
17 Sep 2009 88(2) Ad 06/08/09\gbp si 500@0.1=50\gbp ic 919.8/969.8\
17 Sep 2009 88(2) Ad 08/07/09\gbp si 50@0.1=5\gbp ic 914.8/919.8\