MENTATION PRODUCTIONS LIMITED

Company number 07875854

Date	Type	Description	View / Download
16 Feb 2016	CAP-SS	Solvency Statement dated 12/02/16	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Dec 2015	AA	Full accounts made up to 5 April 2015	(13 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 1,976,597	(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 1,976,597	(5 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	(2 pages)
11 Sep 2013	AA	Full accounts made up to 5 April 2013	(13 pages)
19 Jun 2013	MR01	Registration of charge 078758540001	(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 Richard Jones as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Fergus Haycock 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)
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)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,976,597	(3 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
11 Jan 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
08 Dec 2011	NEWINC	Incorporation	(35 pages)