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ELEMENTARY PRODUCTIONS LIMITED

Company number 06628579

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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)
28 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
22 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	CH01	Director's details changed for Mr Roy Button on 1 October 2009	View PDF Director's details changed for Mr Roy Button on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Steven William Mertz on 1 October 2009	View PDF Director's details changed for Steven William Mertz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Mr David John Blaikley on 1 October 2009	View PDF Director's details changed for Mr David John Blaikley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH03	Secretary's details changed for Rose Linn Jensen on 1 October 2009	View PDF Secretary's details changed for Rose Linn Jensen on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) 15/12/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) 15/12/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175(5)(a) 15/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175(5)(a) 15/12/2009 RES10 ‐ Resolution of allotment of securities
04 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
16 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from warner house 98 theobald's road london WC1X 8WB	View PDF Registered office changed on 16/07/2009 from warner house 98 theobald's road london WC1X 8WB - link opens in a new window - 1 page (1 page)
16 Jul 2009	288c	Director's Change of Particulars / steven mertz / 23/06/2009 / Date of Birth was: 24-Jul-1957, now: none	View PDF Director's Change of Particulars / steven mertz / 23/06/2009 / Date of Birth was: 24-Jul-1957, now: none - link opens in a new window - 1 page (1 page)
22 May 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
24 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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