CEDROS PRODUCTIONS LIMITED

Company number 07451439

Date	Type	Description	View / Download
17 Sep 2015	CAP-SS	Solvency Statement dated 11/09/15	(2 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)
14 Sep 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Sep 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2,000,002	(7 pages)
29 Sep 2014	AA	Full accounts made up to 5 April 2014	(19 pages)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,000,002	(7 pages)
15 Nov 2013	TM01	Termination of appointment of Jonathan Bradley as a director	(1 page)
09 Oct 2013	AA	Full accounts made up to 5 April 2013	(18 pages)
16 Apr 2013	TM01	Termination of appointment of Fergus Haycock as a director	(1 page)
16 Apr 2013	AP01	Appointment of Harry John Charles Eastwood as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
17 Dec 2012	TM01	Termination of appointment of James Reeve as a director	(1 page)
17 Dec 2012	AP01	Appointment of Fergus Kingsley Haycock as a director	(2 pages)
25 Sep 2012	AA	Full accounts made up to 5 April 2012	(18 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 2,000,002	(3 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,855,002	(3 pages)
03 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 1,755,002	(3 pages)
03 Apr 2012	AD02	Register inspection address has been changed	(1 page)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)

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