MOGUL PRODUCTIONS LIMITED

Company number 06239829

Date	Type	Description	View / Download
01 Apr 2015	TM02	Termination of appointment of Mark Pickering as a secretary on 31 March 2015	(1 page)
21 Jul 2014	AD01	Registered office address changed from Central House 47 St. Pauls Street Leeds LS1 2TE to 10 South Parade Third Floor Leeds LS1 5QS on 21 July 2014	(1 page)
15 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 110	(6 pages)
16 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(6 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
08 Aug 2012	SH08	Change of share class name or designation	(2 pages)
21 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
26 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
28 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for Mark Pickering on 8 May 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Gaynor Mellor on 8 May 2010	(2 pages)
15 Jun 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
15 Jun 2009	190	Location of debenture register	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from cetnral house st paul's street leeds west yorkshire LS1 2TD united kingdom	(1 page)
12 Jun 2009	353	Location of register of members	(1 page)
19 Sep 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
19 Sep 2008	190	Location of debenture register	(1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from, spion crest house, spion kop claypit lane, thorner, leeds, west yorkshire, LS14 3EB	(1 page)
19 Sep 2008	353	Location of register of members	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288a	New secretary appointed;new director appointed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 12 york place, leeds, west yorkshire LS1 2DS	(1 page)