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HALFNOTE PRODUCTIONS LIMITED

Company number 07003674

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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)
16 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 3
10 Apr 2013 SH10 Particulars of variation of rights attached to shares
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 3
10 Apr 2013 CC04 Statement of company's objects
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2013 AP01 Appointment of Ms Lucia Maria Cortesao as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
25 Sep 2012 AD01 Registered office address changed from the Basement 5 Orchard Gardens Teignmouth Devon TQ14 8DP United Kingdom on 25 September 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
22 Sep 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
22 Sep 2010 CH01 Director's details changed for Mr Nils Hagner on 28 August 2010
28 Aug 2009 NEWINC Incorporation