ARBORETUM PRODUCTIONS LIMITED

Company number 09284154

Date	Type	Description	View / Download
07 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 4 April 2018 to 3 April 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(6 pages)
27 Jul 2018	AP01	Appointment of Chantelle Janine De Carvalho as a director on 27 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 11 July 2018	(1 page)
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)
04 Apr 2018	AA	Accounts for a small company made up to 5 April 2017	(19 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(7 pages)
27 Jan 2017	AP01	Appointment of Caroline Jane Percy as a director on 27 January 2017	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(7 pages)
01 Sep 2016	MR01	Registration of charge 092841540001, created on 23 August 2016	(20 pages)
04 Aug 2016	AA	Full accounts made up to 5 April 2016	(12 pages)
12 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 5 April 2016	(1 page)
12 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 6 July 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 47,574.17	(9 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 47,574.17	(7 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 41,427.86	(6 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 41,241.87	(5 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Jan 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 13 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Katherine Alison Bennetts as a director on 13 January 2015	(2 pages)
13 Jan 2015	AD01	Registered office address changed from 28 Honiton Road London NW6 6QD United Kingdom to 15 Golden Square London W1F 9JG on 13 January 2015	(1 page)

Previous

• 1
• 2
• 3
• 4

Next