DUNECAST PRODUCTIONS LIMITED

Company number 07715512

Date	Type	Description	View / Download
19 Jul 2016	MR01	Registration of charge 077155120002, created on 1 July 2016	(11 pages)
28 Jun 2016	AA	Total exemption full accounts made up to 5 April 2015	(10 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 278	(5 pages)
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	(4 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)
19 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,143,120	(5 pages)
29 Dec 2014	AA	Full accounts made up to 5 April 2014	(13 pages)
13 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,143,120	(5 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	(13 pages)
07 Nov 2013	MR01	Registration of charge 077155120001	(22 pages)
16 Apr 2013	AP01	Appointment of Harry John Charles Eastwood as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Fergus Haycock as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
16 Apr 2013	AP01	Appointment of Tim O'shea 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 1,143,120	(3 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Name changed 13/09/2011	(1 page)