SUNDOG PICTURES LIMITED

Company number 06906545

Date	Type	Description	View / Download
06 Jun 2013	TM01	Termination of appointment of Nicholas Ryle as a director	(1 page)
09 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green Hammersmith London W6 7RR on 9 April 2013	(1 page)
04 Feb 2013	AP01	Appointment of Mr Ajaz Khowaj Quoram Ahmed as a director	(2 pages)
06 Jan 2013	SH02	Sub-division of shares on 22 November 2012	(5 pages)
03 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
25 Oct 2012	AP01	Appointment of Mr Samuel Luke Anthony as a director	(2 pages)
24 Aug 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 March 2012	(1 page)
02 Aug 2012	AP01	Appointment of Mr Peter Michael Russell Norris as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Nicholas Peter Bodley Ryle as a director	(2 pages)
22 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
11 Jun 2012	CERTNM	Company name changed current sponge productions LIMITED\certificate issued on 11/06/12 CONNOT ‐	(3 pages)
30 May 2012	AA	Total exemption full accounts made up to 31 October 2011	(10 pages)
28 May 2012	AP01	Appointment of Jonathan Alexander Webb as a director	(2 pages)
01 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AA	Total exemption full accounts made up to 31 October 2010	(10 pages)
10 Jan 2011	AA01	Previous accounting period extended from 31 May 2010 to 31 October 2010	(1 page)
15 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH01	Director's details changed for Mr Sam Edward Charles Branson on 12 November 2009	(3 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
18 Sep 2009	288a	Secretary appointed v secretarial services LIMITED	(3 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from duende, opp 63 blomfield road london W9 2PA	(1 page)
15 May 2009	NEWINC	Incorporation	(35 pages)