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BOOTH PRODUCTIONS PLC

Company number 07317879

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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)
06 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG on 31 January 2012	View PDF Registered office address changed from 10 Old Burlington Street London W1S 3AG on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-16 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AP02	Appointment of Ff Corporate Services Limited as a director on 13 December 2011	View PDF Appointment of Ff Corporate Services Limited as a director on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	TM01	Termination of appointment of Patricia Teresa Jackson as a director on 30 September 2011	View PDF Termination of appointment of Patricia Teresa Jackson as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a Second Filed SH01 for 22/12/2010 was registered on 11/08/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a Second Filed SH01 for 22/12/2010 was registered on 11/08/2011. - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 502,147	View PDF Annual return made up to 16 July 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 502,147 - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 502,155 ANNOTATION Clarification a Second Filed SH01 for 22/12/2010 was registered on 11/08/2011.	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 502,155 ANNOTATION Clarification a Second Filed SH01 for 22/12/2010 was registered on 11/08/2011. - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
17 Dec 2010	AP03	Appointment of Thomas Gardiner as a secretary	View PDF Appointment of Thomas Gardiner as a secretary - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	TM02	Termination of appointment of Francis Rose as a secretary	View PDF Termination of appointment of Francis Rose as a secretary - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CERTNM	Company name changed focus productions (2) PLC\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-23	View PDF Company name changed focus productions (2) PLC\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 60 pages (60 pages)

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