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CRANBURY PRODUCTIONS LTD

Company number 07865515

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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)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	AD01	Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 27 November 2012	View PDF Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 27 November 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AP04	Appointment of Bsp Secretarial Limited as a secretary	View PDF Appointment of Bsp Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Mr David John Norris as a director	View PDF Appointment of Mr David John Norris as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Mr Timothy Peckover Burrill as a director	View PDF Appointment of Mr Timothy Peckover Burrill as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
16 Aug 2012	CERTNM	Company name changed MX2 film services LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution	View PDF Company name changed MX2 film services LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AD01	Registered office address changed from 37/39 Rookwood Avenue New Malden, Surrey, KT3 4LY United Kingdom on 29 March 2012	View PDF Registered office address changed from 37/39 Rookwood Avenue New Malden, Surrey, KT3 4LY United Kingdom on 29 March 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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