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MANILA PRODUCTIONS LIMITED

Company number 07543282

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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 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 2,000,002	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 2,000,002 - link opens in a new window - 7 pages (7 pages)
30 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)
25 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	View PDF Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2,000,002	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2,000,002 - 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)
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 - 7 pages (7 pages)
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)
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 - 7 pages (7 pages)
04 Jan 2012	SH02	Statement of capital on 12 September 2011 GBP 1,226,123	View PDF Statement of capital on 12 September 2011 GBP 1,226,123 - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 2,050,002	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 2,050,002 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 1,976,069	View PDF Statement of capital following an allotment of shares on 11 November 2011 GBP 1,976,069 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 1,539,123	View PDF Statement of capital following an allotment of shares on 12 October 2011 GBP 1,539,123 - link opens in a new window - 3 pages (3 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)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 1,399,123	View PDF Statement of capital following an allotment of shares on 23 September 2011 GBP 1,399,123 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 1,276,123	View PDF Statement of capital following an allotment of shares on 12 September 2011 GBP 1,276,123 - link opens in a new window - 3 pages (3 pages)
14 Sep 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)
14 Sep 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)
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)
07 Mar 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
07 Mar 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)
02 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 5 April 2011	View PDF Current accounting period shortened from 28 February 2012 to 5 April 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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