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BILL KENWRIGHT PRODUCTIONS LIMITED

Company number 06764189

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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 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100,000
13 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
06 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
29 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
08 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for William Kenwright on 12 January 2010
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase od all business property/assets and rights of bill kenwright blue ltm 25/03/2009
07 Apr 2009 SA Statement of affairs
07 Apr 2009 88(2) Ad 25/03/09\gbp si 99999@1=99999\gbp ic 1/100000\
03 Apr 2009 MEM/ARTS Memorandum and Articles of Association
03 Apr 2009 123 Nc inc already adjusted 13/03/09
03 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2009 MEM/ARTS Memorandum and Articles of Association
31 Mar 2009 123 Nc inc already adjusted 13/03/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2009 CERTNM Company name changed firmshare LIMITED\certificate issued on 17/03/09
06 Mar 2009 288a Director appointed william kenwright
06 Mar 2009 287 Registered office changed on 06/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
05 Mar 2009 288b Appointment terminated director alan sharp
05 Mar 2009 288a Secretary appointed alan donald sharp
05 Mar 2009 288a Director appointed alan donald sharp