TUMBLEDOWN PRODUCTIONS LIMITED

Company number 07715444

Date	Type	Description	View / Download
29 Mar 2016	AA01	Current accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
30 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
08 Sep 2015	SH20	Statement by Directors	(1 page)
08 Sep 2015	SH19	Statement of capital on 8 September 2015 GBP 277 ANNOTATION Clarification a second filed SH19 was registered on 19/04/2016	(5 pages)
08 Sep 2015	CAP-SS	Solvency Statement dated 04/09/15	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2015	TM01	Termination of appointment of Sebastian James Speight as a director on 30 June 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Charles Andrew Robin Richard Auty as a director on 30 June 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,143,119	(5 pages)
29 Dec 2014	AA	Full accounts made up to 5 April 2014	(14 pages)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,143,119	(5 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	(13 pages)
12 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	(2 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Fergus Haycock as a director	(1 page)
16 Apr 2013	AP01	Appointment of Harry John Charles Eastwood as a director	(2 pages)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AA	Full accounts made up to 5 April 2012	(13 pages)
17 Dec 2012	TM01	Termination of appointment of James Reeve as a director	(1 page)
17 Dec 2012	AP01	Appointment of Fergus Kingsley Haycock as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
30 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 1,143,119	(3 pages)
22 Sep 2011	CERTNM	Company name changed saeculum productions LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-21 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
22 Jul 2011	NEWINC	Incorporation	(37 pages)

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