PRIVATE PEACEFUL PRODUCTIONS LIMITED
Company number 07525983
- Company Overview for PRIVATE PEACEFUL PRODUCTIONS LIMITED (07525983)
- Filing history for PRIVATE PEACEFUL PRODUCTIONS LIMITED (07525983)
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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) |
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10 Mar 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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23 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
18 Jun 2015 | AA | Full accounts made up to 31 May 2014 | |
13 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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12 Jun 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 31 May 2014 | |
09 May 2014 | RESOLUTIONS |
Resolutions
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09 May 2014 | MAR | Re-registration of Memorandum and Articles | |
09 May 2014 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
09 May 2014 | RR02 | Re-registration from a public company to a private limited company | |
09 Apr 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
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03 Apr 2014 | CH04 | Secretary's details changed for Fm Secretaries Limited on 21 February 2014 | |
02 Apr 2014 | CH01 | Director's details changed for Philip Guy Certain De Beaujeu on 2 April 2014 | |
14 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jul 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
13 Mar 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
08 Nov 2012 | AD01 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 | |
10 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
24 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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24 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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03 Apr 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
08 Mar 2012 | AA01 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 | |
11 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 22 November 2011
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11 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 11 January 2012
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22 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 22 November 2011
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