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EXIENT PRODUCTIONS LTD

Company number 08453438

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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)
18 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	CERTNM	Company name changed subtle fox software LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-10-06	View PDF Company name changed subtle fox software LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-10-06 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AP01	Appointment of David Ian Hawkins as a director on 29 September 2015	View PDF Appointment of David Ian Hawkins as a director on 29 September 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	TM01	Termination of appointment of Nicholas Andrew Edward Harper as a director on 29 September 2015	View PDF Termination of appointment of Nicholas Andrew Edward Harper as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AD01	Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 9 October 2015	View PDF Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	CH01	Director's details changed for Mr Nicholas Andrew Edward Harper on 28 February 2014	View PDF Director's details changed for Mr Nicholas Andrew Edward Harper on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AD01	Registered office address changed from Lloyds Bank Chambers 6 High Street Southam Warwickshire CV47 0HA England on 17 March 2014	View PDF Registered office address changed from Lloyds Bank Chambers 6 High Street Southam Warwickshire CV47 0HA England on 17 March 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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