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ISG PRODUCTIONS LTD

Company number 06905196

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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)
09 Aug 2012	CH01	Director's details changed for Mr Simon Phillips on 9 August 2012	View PDF Director's details changed for Mr Simon Phillips on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2011	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 - 7 pages (7 pages)
07 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Mar 2011	CH01	Director's details changed for Mr Laurence De-Voil Archer on 2 February 2011	View PDF Director's details changed for Mr Laurence De-Voil Archer on 2 February 2011 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	CH01	Director's details changed for Mr Simon Phillips on 10 January 2011	View PDF Director's details changed for Mr Simon Phillips on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for Mr Darren Paul Wright Johnson on 10 January 2011	View PDF Director's details changed for Mr Darren Paul Wright Johnson on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AP01	Appointment of Mr Laurence De-Voil Archer as a director	View PDF Appointment of Mr Laurence De-Voil Archer as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	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 - 36 pages (36 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 3 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AA01	Current accounting period extended from 31 May 2010 to 30 June 2010	View PDF Current accounting period extended from 31 May 2010 to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AD01	Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom on 11 December 2009	View PDF Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom on 11 December 2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	287	Registered office changed on 29/06/2009 from the technocentre puma way coventry west midlands CV1 2TT united kingdom	View PDF Registered office changed on 29/06/2009 from the technocentre puma way coventry west midlands CV1 2TT united kingdom - link opens in a new window - 1 page (1 page)
14 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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