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CHEYNE PRODUCTIONS LTD

Company number 06364692

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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)
12 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
12 Sep 2015 CH01 Director's details changed for Miss Melinda Hughes on 1 June 2015
08 Sep 2015 CERTNM Company name changed kiss & tell productions LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
19 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
31 Oct 2013 CH01 Director's details changed for Miss Melinda Hughes on 17 August 2013
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Miss Melinda Hughes on 1 September 2012
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Miss Melinda Hughes on 7 September 2010
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 Sep 2009 363a Return made up to 07/09/09; full list of members
16 Oct 2008 363a Return made up to 07/09/08; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
26 Sep 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
26 Sep 2007 288a New secretary appointed
26 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned