HERO FILM AND TELEVISION PRODUCTIONS LIMITED

Company number 06728508

Date	Type	Description	View / Download
29 Nov 2012	CH01	Director's details changed for Hermione Jane Norris on 29 November 2012	(2 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
28 Dec 2011	AD01	Registered office address changed from 2Nd Floor Saxon House, Heritage Gate Friary Street Derby DE1 1NL on 28 December 2011	(1 page)
28 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
28 Oct 2011	AP01	Appointment of Mr Simon Wheeler as a director	(2 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
27 Oct 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
27 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
17 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(4 pages)
16 Sep 2009	88(2)	Ad 01/09/09\gbp si 428@0.01=4.28\gbp ic 1/5.28\	(2 pages)
16 Sep 2009	288a	Director appointed judith lynn naake	(1 page)
16 Sep 2009	122	S-div	(1 page)
16 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div shares 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Dispense with appt sec 22/10/2008	(1 page)
05 Nov 2008	353a	Location of register of members (non legible)	(1 page)
05 Nov 2008	288a	Director appointed hermione jane norris	(2 pages)
21 Oct 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	(1 page)
21 Oct 2008	288b	Appointment terminated director ian dunsford	(1 page)
21 Oct 2008	NEWINC	Incorporation	(21 pages)

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