FRECKLE PRODUCTIONS LTD

Company number 06546588

Date	Type	Description	View / Download
01 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 225	(5 pages)
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 15/12/2014	(16 pages)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 225	(3 pages)
23 Dec 2014	TM01	Termination of appointment of Timothy Tyrrell as a director on 16 December 2014	(1 page)
23 Dec 2014	AP03	Appointment of Mr Timothy Tyrrell as a secretary on 16 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Sophie Tyrrell as a director on 16 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Sophie Tyrrell as a secretary on 16 December 2014	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
28 Apr 2014	CH01	Director's details changed for Tim Tyrrell on 1 February 2014	(2 pages)
09 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(4 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
08 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
17 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
05 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
12 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
09 Mar 2010	AAMD	Amended accounts made up to 30 April 2009	(5 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
14 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
26 Nov 2008	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
18 Apr 2008	88(2)	Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
14 Apr 2008	288a	Director appointed tim tyrrell	(2 pages)