MAKALU PRODUCTIONS LIMITED

Company number 07911096

Date	Type	Description	View / Download
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
02 May 2018	TM02	Termination of appointment of Jennifer Wright as a secretary on 6 April 2018	(1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 5 April 2017	(12 pages)
02 Jan 2018	AA01	Previous accounting period shortened from 3 April 2017 to 2 April 2017	(1 page)
31 Oct 2017	CH01	Director's details changed for Matthew Taylor Bugden on 30 October 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(6 pages)
31 Aug 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	(1 page)
31 Aug 2017	AA	Full accounts made up to 5 April 2016	(23 pages)
19 Jun 2017	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
19 Jun 2017	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
31 Mar 2017	AA01	Previous accounting period shortened from 4 April 2016 to 3 April 2016	(1 page)
03 Jan 2017	AA01	Previous accounting period shortened from 5 April 2016 to 4 April 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(7 pages)
17 Nov 2016	CH01	Director's details changed for Matthew Taylor Bugden on 10 November 2016	(2 pages)
09 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
10 Feb 2016	SH20	Statement by Directors	(2 pages)
10 Feb 2016	SH19	Statement of capital on 10 February 2016 GBP 17,372.00	(4 pages)
10 Feb 2016	CAP-SS	Solvency Statement dated 18/01/16	(2 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,737,002	(6 pages)
11 Jan 2016	MAR	Re-registration of Memorandum and Articles	(27 pages)
11 Jan 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)