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SALT BOX PRODUCTIONS LTD

Company number 06428729

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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)
24 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 CH01 Director's details changed for Mr Graeme Peter Law on 29 June 2012
21 Dec 2012 TM01 Termination of appointment of Robert Cranham as a director
21 Dec 2012 CH03 Secretary's details changed for Mr Graeme Peter Law on 29 June 2012
21 Dec 2012 AD01 Registered office address changed from Redhill Chambers, High Street Redhill Surrey RH1 1RJ on 21 December 2012
29 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Graeme Peter Law on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Robert Cranham on 27 November 2009
26 Jun 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
24 Feb 2009 363a Return made up to 15/11/08; full list of members
21 Apr 2008 288a Secretary appointed graeme peter law
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
15 Nov 2007 NEWINC Incorporation