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WINGSPAN PRODUCTIONS LTD

Company number 06537377

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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 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
01 Apr 2011 AD02 Register inspection address has been changed
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
12 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
01 May 2009 363a Return made up to 18/03/09; full list of members
09 Oct 2008 CERTNM Company name changed red lion 98 LIMITED\certificate issued on 09/10/08
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2008 288a Director appointed richard baron
11 Aug 2008 288b Appointment terminated secretary red lion secretaries LIMITED
11 Aug 2008 288b Appointment terminated director red lion directors LIMITED
11 Aug 2008 287 Registered office changed on 11/08/2008 from c/o sheridans solicitors whittington house alfred place london WC1E 7EA
18 Mar 2008 NEWINC Incorporation