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HIRUNDO PRODUCTIONS LIMITED

Company number 07493344

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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)
29 Dec 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 19 pages (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 1,991,265	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,991,265 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 18 pages (18 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	View PDF Secretary's details changed for Sarah Cruickshank on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Fergus Haycock as a director	View PDF Termination of appointment of Fergus Haycock as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Harry John Charles Eastwood as a director	View PDF Appointment of Harry John Charles Eastwood as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AP01	Appointment of Fergus Kingsley Haycock as a director	View PDF Appointment of Fergus Kingsley Haycock as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM01	Termination of appointment of James Reeve as a director	View PDF Termination of appointment of James Reeve as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 18 pages (18 pages)
31 Jul 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	View PDF Director's details changed for Neil Andrew Forster on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 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 - 8 pages (8 pages)
06 Oct 2011	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 - 21 pages (21 pages)
03 Oct 2011	SH02	Statement of capital on 23 June 2011 GBP 1,481,080	View PDF Statement of capital on 23 June 2011 GBP 1,481,080 - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 2,041,265	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 2,041,265 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,731,080	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 1,731,080 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 1,531,080	View PDF Statement of capital following an allotment of shares on 23 June 2011 GBP 1,531,080 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
02 Feb 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 5 April 2011	View PDF Current accounting period shortened from 31 January 2012 to 5 April 2011 - link opens in a new window - 1 page (1 page)

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