RECREATE PRODUCTIONS LTD

Company number 06246403

Date	Type	Description	View / Download
21 Apr 2011	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	(2 pages)
20 Apr 2011	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 20 April 2011	(1 page)
20 Apr 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
15 Apr 2011	AD01	Registered office address changed from C/O Lee Associates 5 Southampton Place London WC1A 2DA on 15 April 2011	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
17 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
17 May 2010	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 14 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for David Casals-Roma on 14 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Mr Antoni Casals-Roma on 14 May 2010	(2 pages)
16 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(10 pages)
14 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
04 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(12 pages)
17 Jul 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
17 Jul 2008	288a	Director appointed mr antoni casals-roma	(1 page)
21 Jun 2007	288a	New secretary appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(3 pages)
21 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	288b	Director resigned	(1 page)
14 May 2007	NEWINC	Incorporation	(14 pages)