MY LITTLE SOLDIER PRODUCTIONS LIMITED

Company number 07393239

Date	Type	Description	View / Download
27 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(3 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
26 Nov 2015	AD01	Registered office address changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 26 November 2015	(1 page)
23 Nov 2015	AP03	Appointment of Mr Stephen Tatlock as a secretary on 23 November 2015	(2 pages)
13 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
29 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(3 pages)
29 Apr 2015	TM01	Termination of appointment of Nessrin Ashour Gebreel as a director on 1 March 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
07 Aug 2014	CERTNM	Company name changed house of 52 LIMITED\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06	(3 pages)
01 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2014	AD01	Registered office address changed from C/O David Gardner Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP on 29 January 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(3 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2013	AD01	Registered office address changed from 1 Great Cumberland Place 1St Floor London W1H 7AL United Kingdom on 12 September 2013	(1 page)
29 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(3 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
27 Apr 2012	AD01	Registered office address changed from C/O C/O 1966 1 Great Cumberland Place London W1H 7AL United Kingdom on 27 April 2012	(1 page)
16 Mar 2012	AD01	Registered office address changed from 8 Broadstone Place London W1U 7EP United Kingdom on 16 March 2012	(1 page)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
10 Oct 2011	TM01	Termination of appointment of Terence Marvin Byrne as a director on 1 September 2011	(1 page)
10 Oct 2011	CH01	Director's details changed for Mr Nessrin Ashour Gebreel on 1 September 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for Mr David Scott Gardner on 1 September 2011	(2 pages)
04 Mar 2011	AD01	Registered office address changed from C/O C/O Lee & Thompson Solicitors Greengarden House, 15-22 St. Christopher's Place London W1U 1NL United Kingdom on 4 March 2011	(1 page)

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