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SEQUENCE POST LIMITED

Company number 07930571

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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)
16 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP .01
23 Jan 2014 TM02 Termination of appointment of John Sadler as a secretary
06 Sep 2013 TM01 Termination of appointment of Neil Mcmyn as a director
06 Sep 2013 TM01 Termination of appointment of Benjamin Foakes as a director
19 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
21 Jan 2013 AP01 Appointment of Mr Benjamin John Foakes as a director
21 Jan 2013 AP01 Appointment of Mr Neil Armstrong Mcmyn as a director
07 Jan 2013 CERTNM Company name changed dcd post-production LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
  • NM01 ‐ Change of name by resolution
06 Dec 2012 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom on 6 December 2012
05 Dec 2012 TM01 Termination of appointment of David Green as a director
05 Dec 2012 TM02 Termination of appointment of John Bottomley as a secretary
05 Dec 2012 AP03 Appointment of Mr John Michael Sadler as a secretary
05 Dec 2012 AP01 Appointment of Mr David Charles Mcnae Craven as a director
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jan 2012 AA01 Current accounting period shortened from 31 January 2013 to 30 December 2012
31 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)