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HIBROW PRODUCTIONS LIMITED

Company number 06770239

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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)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 975	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 975 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
25 Oct 2012	AP04	Appointment of Dlc Company Services Limited as a secretary	View PDF Appointment of Dlc Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 853	View PDF Statement of capital following an allotment of shares on 28 August 2012 GBP 853 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	TM01	Termination of appointment of Jeremy Owen as a director	View PDF Termination of appointment of Jeremy Owen as a director - link opens in a new window - 1 page (1 page)
09 May 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 830	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 830 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Apr 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/02/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/02/2012 - link opens in a new window - 7 pages (7 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 818 ANNOTATION A second filed SH01 was registered on 02/04/2012	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 818 ANNOTATION A second filed SH01 was registered on 02/04/2012 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Feb 2012	AD01	Registered office address changed from C/O B W Macfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9SH England on 8 February 2012	View PDF Registered office address changed from C/O B W Macfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9SH England on 8 February 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AD01	Registered office address changed from 3 Temple Square Liverpool Merseyside L2 5BA on 3 January 2012	View PDF Registered office address changed from 3 Temple Square Liverpool Merseyside L2 5BA on 3 January 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 770	View PDF Statement of capital following an allotment of shares on 7 October 2011 GBP 770 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 730	View PDF Statement of capital following an allotment of shares on 28 June 2011 GBP 730 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 650	View PDF Statement of capital following an allotment of shares on 28 June 2011 GBP 650 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AP01	Appointment of Philip Anthony Bland as a director	View PDF Appointment of Philip Anthony Bland as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of Amanda Walsh as a director	View PDF Termination of appointment of Amanda Walsh as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 600	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 600 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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