CORONATION BAY PRODUCTIONS LIMITED

Company number 09214321

Date	Type	Description	View / Download
20 Sep 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA	(1 page)
18 Sep 2017	AA	Full accounts made up to 28 February 2017	(22 pages)
03 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 28 February 2017	(1 page)
21 Sep 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
25 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(8 pages)
22 Sep 2014	AP01	Appointment of Mr Russell John Haywood as a director on 16 September 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Mr Nigel Anthony Cook as a director on 16 September 2014	(3 pages)
22 Sep 2014	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(2 pages)
22 Sep 2014	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(2 pages)
22 Sep 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 16 September 2014	(2 pages)
22 Sep 2014	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE on 22 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 16 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 16 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 16 September 2014	(2 pages)
22 Sep 2014	AP03	Appointment of Marsha Reed as a secretary on 16 September 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Paul Donovan Steinke as a director on 16 September 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Marsha Reed as a director on 16 September 2014	(3 pages)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 1	(45 pages)