CAMBIADO PRODUCTIONS LIMITED

Company number 08353516

Date	Type	Description	View / Download
05 Dec 2016	TM01	Termination of appointment of Simon Robert Williams as a director on 4 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016	(1 page)
17 Nov 2016	CH01	Director's details changed for Simon Robert Williams on 10 November 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Simon Robert Williams as a director on 13 August 2016	(2 pages)
30 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 13 August 2016	(2 pages)
27 May 2016	AP01	Appointment of Richard Durant Mccallum as a director on 20 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Gurinder Kaur Chadha as a director on 19 May 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 3,701,889	(6 pages)
05 Jan 2016	AA	Full accounts made up to 5 April 2015	(14 pages)
21 Jul 2015	MR01	Registration of charge 083535160001, created on 14 July 2015	(32 pages)
19 Jun 2015	CERTNM	Company name changed bend it films viceroy's house LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18	(3 pages)
02 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3,701,889	(6 pages)
03 Dec 2014	AP01	Appointment of Eleanor Clark Windo as a director on 3 December 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014	(1 page)
16 Oct 2014	AA	Full accounts made up to 5 April 2014	(13 pages)
03 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 3,701,889	(7 pages)
30 Jan 2014	CH01	Director's details changed for Nicholas Anthony Crosfield Bower on 1 December 2013	(2 pages)
29 Jan 2014	AD01	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 29 January 2014	(1 page)
09 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 05/04/2013.	(6 pages)
06 Dec 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
29 May 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 3,701,889 ANNOTATION A second filed SH01 was registered on 09/01/2014.	(5 pages)
29 May 2013	AP01	Appointment of Nicholas Anthony Crosfield Bower as a director	(3 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
07 May 2013	AP03	Appointment of Sarah Cruickshank as a secretary	(3 pages)
07 May 2013	AD03	Register(s) moved to registered inspection location	(2 pages)