AGRAD PRODUCTIONS LIMITED

Company number 07912758

Date	Type	Description	View / Download
16 Feb 2016	SH20	Statement by Directors	(1 page)
16 Feb 2016	SH19	Statement of capital on 16 February 2016 GBP 197.65	(4 pages)
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)
13 Jul 2015	AP01	Appointment of Mr Charles Andrew Robin Richard Auty as a director on 30 June 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Sebastian James Speight as a director on 30 June 2015	(1 page)
13 Jul 2015	AP01	Appointment of Eleanor Clark Windo as a director on 30 June 2015	(2 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 1,976,590	(4 pages)
29 Dec 2014	AA	Full accounts made up to 5 April 2014	(13 pages)
20 Oct 2014	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014	(1 page)
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 1,976,590	(5 pages)
18 Oct 2013	AA	Full accounts made up to 5 April 2013	(13 pages)
19 Jun 2013	MR01	Registration of charge 079127580001	(23 pages)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
17 Dec 2012	CH01	Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012	(2 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,976,590	(3 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(3 pages)
27 Jan 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
17 Jan 2012	NEWINC	Incorporation	(35 pages)