JADE PRODUCTIONS LIMITED

Company number 07717183

Date	Type	Description	View / Download
27 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
27 Jun 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
27 Jun 2018	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
23 Oct 2017	AA	Full accounts made up to 25 January 2017	(14 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 25 January 2016	(16 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(7 pages)
05 Nov 2015	AA	Full accounts made up to 25 January 2015	(13 pages)
31 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(7 pages)
25 Nov 2014	AA	Full accounts made up to 25 January 2014	(14 pages)
12 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(7 pages)
05 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1	(7 pages)
30 Apr 2013	AA	Full accounts made up to 25 January 2013	(13 pages)
20 Dec 2012	AA01	Current accounting period extended from 31 July 2012 to 25 January 2013	(3 pages)
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(7 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Aug 2012	AD02	Register inspection address has been changed	(1 page)
17 Nov 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
17 Nov 2011	AP03	Appointment of Marsha Reed as a secretary	(3 pages)
17 Nov 2011	AP01	Appointment of Paul Donovan Steinke as a director	(3 pages)
17 Nov 2011	AP01	Appointment of Marsha Reed as a director	(3 pages)
17 Nov 2011	AP01	Appointment of Russell John Haywood as a director	(3 pages)

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