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ADAM & EVE PRODUCTIONS LTD

Company number 06622296

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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)
29 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 CH01 Director's details changed for Michael Peter Fraser on 12 November 2013
10 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 TM01 Termination of appointment of Rainer Ernst Hermann Soehnlein as a director on 17 September 2012
26 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
01 Mar 2010 SH08 Change of share class name or designation
01 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 17/06/09; full list of members
05 Dec 2008 288a Director appointed rainer ernst hermann soehnlein
05 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
02 Jul 2008 288b Appointment terminated secretary temple secretaries LIMITED
02 Jul 2008 288b Appointment terminated director company directors LIMITED
02 Jul 2008 288a Director appointed michael peter fraser
30 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2008 NEWINC Incorporation