BERGKAMP PRODUCTIONS LIMITED

Company number 07945672

Date	Type	Description	View / Download
04 Mar 2020	AA01	Previous accounting period shortened from 25 March 2019 to 24 March 2019	(1 page)
02 Mar 2020	AP02	Appointment of Ingenious Media Director Limited as a director on 2 March 2020	(2 pages)
05 Dec 2019	AA01	Previous accounting period shortened from 26 March 2019 to 25 March 2019	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
04 Oct 2019	AP01	Appointment of Mr Christopher Sutherland as a director on 4 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Caroline Jane Percy as a director on 4 October 2019	(1 page)
08 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 8 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
27 Mar 2019	AA	Accounts for a small company made up to 2 April 2018	(16 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 27 March 2018 to 26 March 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
18 May 2018	AA	Accounts for a small company made up to 3 April 2017	(16 pages)
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)
26 Mar 2018	AA01	Previous accounting period shortened from 28 March 2017 to 27 March 2017	(1 page)
27 Dec 2017	AA01	Previous accounting period shortened from 29 March 2017 to 28 March 2017	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
23 Aug 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Caroline Jane Percy as a director on 22 August 2017	(2 pages)
28 Jul 2017	AA	Accounts for a small company made up to 5 April 2016	(14 pages)
22 Jun 2017	TM01	Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017	(1 page)
22 Mar 2017	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)