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RISK PRODUCTIONS LIMITED

Company number 07434153

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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)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Jun 2014	TM01	Termination of appointment of Karl Pilkington as a director	View PDF Termination of appointment of Karl Pilkington as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 May 2014	AD01	Registered office address changed from C/O Mayfair Associates Mayfair House, 46 Boulevard Weston Super Mare North Somerset BS23 1NF on 1 May 2014	View PDF Registered office address changed from C/O Mayfair Associates Mayfair House, 46 Boulevard Weston Super Mare North Somerset BS23 1NF on 1 May 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 3	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 3 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
23 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	CH01	Director's details changed for Mr Karl Pilkington on 31 October 2011	View PDF Director's details changed for Mr Karl Pilkington on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Stephen James Merchant on 31 October 2011	View PDF Director's details changed for Mr Stephen James Merchant on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Mr Ricky Dene Gervais on 31 October 2011	View PDF Director's details changed for Mr Ricky Dene Gervais on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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