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DIRAN PRODUCTIONS LIMITED

Company number 07910944

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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)
14 Oct 2015	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
14 Oct 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Oct 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
14 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
23 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,625,851	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,625,851 - link opens in a new window - 8 pages (8 pages)
29 Sep 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 19 pages (19 pages)
07 May 2014	MR01	Registration of charge 079109440001	View PDF Registration of charge 079109440001 - link opens in a new window - 22 pages (22 pages)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,625,851	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,625,851 - link opens in a new window - 7 pages (7 pages)
09 Oct 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 - 18 pages (18 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 18 pages (18 pages)
17 Aug 2012	SH02	Statement of capital on 4 April 2012 GBP 1,625,851	View PDF Statement of capital on 4 April 2012 GBP 1,625,851 - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	CH01	Director's details changed for Neil Andrew Forster on 31 July 2012	View PDF Director's details changed for Neil Andrew Forster on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA01	Previous accounting period shortened from 5 April 2013 to 5 April 2012	View PDF Previous accounting period shortened from 5 April 2013 to 5 April 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,675,851	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,675,851 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 1,050,002	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 1,050,002 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 1,050,002	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 1,050,002 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Feb 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Feb 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AA01	Current accounting period extended from 31 January 2013 to 5 April 2013	View PDF Current accounting period extended from 31 January 2013 to 5 April 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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