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MACHINE PRODUCTIONS LIMITED

Company number 06265422

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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)
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Jane Ashley Steventon on 1 June 2010
18 Mar 2010 TM01 Termination of appointment of Andrew Bostock as a director
24 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 01/06/09; full list of members
20 Feb 2009 288a Director appointed andrew mark bostock
20 Feb 2009 88(2) Ad 16/02/09\gbp si 54@1=54\gbp ic 100/154\
20 Feb 2009 123 Nc inc already adjusted 16/02/09
20 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
20 Jun 2008 363a Return made up to 01/06/08; full list of members
20 Jun 2008 288c Secretary's change of particulars / mat holloway / 19/06/2008
01 Jun 2007 NEWINC Incorporation