- Company Overview for SIBERIAN PRODUCTIONS LIMITED (06693161)
- Filing history for SIBERIAN PRODUCTIONS LIMITED (06693161)
- People for SIBERIAN PRODUCTIONS LIMITED (06693161)
- Charges for SIBERIAN PRODUCTIONS LIMITED (06693161)
- More for SIBERIAN PRODUCTIONS LIMITED (06693161)
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 |