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SIBERIAN PRODUCTIONS LIMITED

Company number 06693161

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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)
10 Sep 2013 CH01 Director's details changed for Mr Simon Thomas Oakes on 9 September 2013
01 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Oct 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
11 May 2012 AUD Auditor's resignation
06 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Mr Simon Thomas Oakes on 9 September 2011
29 Sep 2011 CH01 Director's details changed for Dr Marc Herman Schipper on 9 September 2011
08 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
08 Oct 2010 CH04 Secretary's details changed for Ffw Secretaries Limited on 9 September 2010
04 Aug 2010 AA Full accounts made up to 31 December 2009
18 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
09 Sep 2009 363a Return made up to 09/09/09; full list of members
29 Apr 2009 395 Duplicate mortgage certificatecharge no:1
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Nov 2008 288a Director appointed marc herman schipper
12 Nov 2008 288a Director appointed simon thomas oakes
12 Nov 2008 288a Secretary appointed ffw secretaries LIMITED
12 Nov 2008 288b Appointment terminated director company directors LIMITED
12 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
10 Nov 2008 MEM/ARTS Memorandum and Articles of Association
07 Nov 2008 CERTNM Company name changed exclusive pictures LIMITED\certificate issued on 07/11/08
09 Sep 2008 NEWINC Incorporation