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1001 NIGHTS PRODUCTIONS LIMITED

Company number 06353157

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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 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Dec 2011 CH03 Secretary's details changed for Philippa Joyce Witherow-Culpepper on 14 November 2011
13 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
01 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
20 Sep 2010 CH03 Secretary's details changed for Philippa Joyce Witherow-Culpepper on 20 September 2010
02 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Susan Kay Witherow on 26 February 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
31 Mar 2010 TM01 Termination of appointment of Jeffrey Culpepper as a director
24 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Jeffrey Ray Culpepper on 15 May 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Sep 2008 363a Return made up to 28/08/08; full list of members
24 Sep 2008 190 Location of debenture register
24 Sep 2008 288c Director's change of particulars / susan witherow / 24/09/2008
24 Sep 2008 287 Registered office changed on 24/09/2008 from lower ground, signet house 49/51 farringdon road london EC1M 3JP
24 Sep 2008 288c Secretary's change of particulars / philippa witherow-culpepper / 24/09/2008
24 Sep 2008 353 Location of register of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New secretary appointed
30 Aug 2007 288a New director appointed
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Secretary resigned