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SAECULUM PRODUCTIONS LIMITED

Company number 07875892

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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)
04 Oct 2014	MR01	Registration of charge 078758920001, created on 26 September 2014	View PDF Registration of charge 078758920001, created on 26 September 2014 - link opens in a new window - 22 pages (22 pages)
16 Sep 2014	AP01	Appointment of Charles Andrew Robin Richard Auty as a director on 16 September 2014	View PDF Appointment of Charles Andrew Robin Richard Auty as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	TM01	Termination of appointment of Ian Stuart Anderson as a director on 21 August 2014	View PDF Termination of appointment of Ian Stuart Anderson as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,976,588	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,976,588 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	View PDF Secretary's details changed for Sarah Cruickshank on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 13 pages (13 pages)
22 Jul 2013	CH01	Director's details changed for Ian Stuart Anderson on 22 July 2013	View PDF Director's details changed for Ian Stuart Anderson on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	CH01	Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012	View PDF Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,976,588	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,976,588 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
08 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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