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ASSURED PRODUCTIONS LIMITED

Company number 07225589

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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)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
15 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 5	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 5 - link opens in a new window - 6 pages (6 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 5	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 5 - link opens in a new window - 3 pages (3 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 5	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 5 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	CH01	Director's details changed for Mr Will Holland on 1 August 2012	View PDF Director's details changed for Mr Will Holland on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AD01	Registered office address changed from Syuite 29a Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS on 18 April 2013	View PDF Registered office address changed from Syuite 29a Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS on 18 April 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AD01	Registered office address changed from Suite 29 a Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom on 20 March 2013	View PDF Registered office address changed from Suite 29 a Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom on 20 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AD01	Registered office address changed from 21 Cartmell Road Sheffield S8 0NH England on 20 March 2013	View PDF Registered office address changed from 21 Cartmell Road Sheffield S8 0NH England on 20 March 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
20 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
29 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
18 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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