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E-PRODUCTIONS LIMITED

Company number 07718618

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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)
12 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AP01	Appointment of Miss Eva Maria Simons as a director	View PDF Appointment of Miss Eva Maria Simons as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP01	Appointment of Mrs Ingrid Sandra Simons as a director	View PDF Appointment of Mrs Ingrid Sandra Simons as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CERTNM	Company name changed e-production LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-07-26 NM01 ‐ Change of name by resolution	View PDF Company name changed e-production LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-07-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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