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HERETICS PRODUCTIONS LIMITED

Company number 06439695

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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)
23 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Khalid Bouzerda on 28 November 2009
23 Dec 2009 CH01 Director's details changed for Andrew Robert Martin Eagle on 28 November 2009
23 Dec 2009 CH04 Secretary's details changed for Bsp Secretarial Limited on 28 November 2009
14 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
02 Jun 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
24 Dec 2008 363a Return made up to 28/11/08; full list of members
19 Sep 2008 88(2) Ad 25/05/08-25/08/08\gbp si 82499@1=82499\gbp ic 1/82500\
11 Sep 2008 123 Nc inc already adjusted 10/12/07
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned
28 Nov 2007 NEWINC Incorporation