PG PRODUCTIONS LIMITED

Company number 07471607

Date	Type	Description	View / Download
11 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
05 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AP03	Appointment of David Hatchman as a secretary	(3 pages)
13 Apr 2011	CERTNM	Company name changed pridestone resources LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-07	(3 pages)
13 Apr 2011	CONNOT	Change of name notice	(2 pages)
15 Mar 2011	AP01	Appointment of Mr Michael David Large as a director	(2 pages)
15 Mar 2011	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 15 March 2011	(1 page)
14 Mar 2011	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
14 Mar 2011	AP01	Appointment of Mr Christopher Paul Russell Pike as a director	(2 pages)
14 Mar 2011	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary	(1 page)
14 Mar 2011	TM01	Termination of appointment of Aphrodite Mwanje as a director	(1 page)
16 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)