BERGKAMP PRODUCTIONS LIMITED

Company number 07945672

Date	Type	Description	View / Download
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
19 Jul 2016	MR01	Registration of charge 079456720003, created on 6 July 2016	(11 pages)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders	(5 pages)
16 Feb 2016	SH20	Statement by Directors	(1 page)
16 Feb 2016	SH19	Statement of capital on 16 February 2016 GBP 1	(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)
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 1,976,734	(5 pages)
29 Dec 2014	AA	Full accounts made up to 5 April 2014	(13 pages)
16 Oct 2014	MR01	Registration of charge 079456720002, created on 26 September 2014	(33 pages)
04 Oct 2014	MR01	Registration of charge 079456720001, created on 26 September 2014	(23 pages)
22 Aug 2014	AP01	Appointment of Charles Andrew Robin Richard Auty as a director on 22 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Ian Stuart Anderson as a director on 21 August 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 1,976,734	(4 pages)
12 Nov 2013	AA	Full accounts made up to 5 April 2013	(13 pages)
22 Jul 2013	CH01	Director's details changed for Ian Stuart Anderson on 22 July 2013	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
16 Apr 2013	AP01	Appointment of Tim O'shea as a director	(2 pages)
26 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,976,734	(3 pages)
17 Feb 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
10 Feb 2012	NEWINC	Incorporation	(35 pages)