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PRODUCTIONS GRAPHICS UK LIMITED

Company number 07538202

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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)
27 Nov 2013 TM01 Termination of appointment of Christophe Delaune as a director
27 Nov 2013 AD01 Registered office address changed from Galley House 2Nd Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom on 27 November 2013
27 Nov 2013 AA Full accounts made up to 31 December 2012
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Mr Christophe Delaune on 28 March 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
20 Oct 2011 TM01 Termination of appointment of Laurence Carducci as a director
20 Oct 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
20 Oct 2011 AP01 Appointment of Mr Christophe Delaune as a director
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)