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VERTICAL PRODUCTIONS LTD

Company number 06386120

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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)
17 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 205
21 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
18 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 205
18 Feb 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
15 Oct 2010 CH03 Secretary's details changed for Rebecca Jane Davidson on 1 October 2010
08 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Rebecca Jane Davidson on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Paul Geoffrey Davidson on 1 October 2009
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 01/10/08; full list of members
13 Oct 2008 288c Director and secretary's change of particulars / rebecca davidson / 09/10/2008
06 Oct 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
08 Jan 2008 88(2)R Ad 17/12/07--------- £ si 100@1=100 £ ic 100/200
08 Jan 2008 123 Nc inc already adjusted 13/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association