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CARDUCCI PRODUCTIONS LIMITED

Company number 07911238

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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 Oct 2014	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014	View PDF Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
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)
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 1,941,127	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,941,127 - link opens in a new window - 8 pages (8 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)
11 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	View PDF Director's details changed for Mr Sebastian James Speight on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	MR01	Registration of charge 079112380001	View PDF Registration of charge 079112380001 - link opens in a new window - 15 pages (15 pages)
16 Apr 2013	TM01	Termination of appointment of Fergus Haycock as a director	View PDF Termination of appointment of Fergus Haycock as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Harry John Charles Eastwood as a director	View PDF Appointment of Harry John Charles Eastwood as a director - link opens in a new window - 2 pages (2 pages)
28 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)
17 Dec 2012	TM01	Termination of appointment of James Reeve as a director	View PDF Termination of appointment of James Reeve as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of Fergus Kingsley Haycock as a director	View PDF Appointment of Fergus Kingsley Haycock as a director - link opens in a new window - 2 pages (2 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)
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 5 April 2012 GBP 1,893,127	View PDF Statement of capital on 5 April 2012 GBP 1,893,127 - link opens in a new window - 6 pages (6 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)
01 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,991,127	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,991,127 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,941,127	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 1,941,127 - 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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