DOG WITH A BONE PRODUCTIONS LIMITED

Company number 08648172

Date	Type	Description	View / Download
16 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
09 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 9 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)
05 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(20 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018	(1 page)
15 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
19 Oct 2018	AA01	Previous accounting period extended from 28 March 2018 to 28 September 2018	(1 page)
01 Jun 2018	AA	Accounts for a small company made up to 4 April 2017	(17 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)
27 Mar 2018	AA01	Previous accounting period shortened from 29 March 2017 to 28 March 2017	(1 page)
14 Mar 2018	AP01	Appointment of Mark Samuel Cowie as a director on 13 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018	(1 page)
28 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
28 Mar 2017	AA	Full accounts made up to 5 April 2016	(15 pages)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
07 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 31 August 2016	(2 pages)
13 Jul 2016	MR01	Registration of charge 086481720004, created on 24 June 2016	(11 pages)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,473,653	(4 pages)