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EMBONPOINT PRODUCTIONS LTD

Company number 07504783

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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)
07 Jan 2015	CH01	Director's details changed for Mr Graham Charles Roos on 1 July 2013	View PDF Director's details changed for Mr Graham Charles Roos on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM02	Termination of appointment of Swift (Secretaries) Limited as a secretary on 8 January 2013	View PDF Termination of appointment of Swift (Secretaries) Limited as a secretary on 8 January 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	CH04	Secretary's details changed for Swift (Secretaries) Limited on 9 January 2013	View PDF Secretary's details changed for Swift (Secretaries) Limited on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AD01	Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 9 October 2012	View PDF Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 9 October 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2011	CH01	Director's details changed for Ms Melloney Fay Roffe Barker on 24 May 2011	View PDF Director's details changed for Ms Melloney Fay Roffe Barker on 24 May 2011 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AD01	Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 18 May 2011	View PDF Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 18 May 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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