PIECE OF CAKE PRODUCTIONS LIMITED

Company number 09331190

Date	Type	Description	View / Download
17 Nov 2017	AA	Full accounts made up to 28 February 2017	(14 pages)
11 Oct 2017	PSC05	Change of details for Luna Pictures Limited as a person with significant control on 11 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Yariv Dov Milchan as a director on 11 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Jonathan Phillip Fischer as a director on 11 October 2017	(1 page)
20 Jul 2017	AA01	Previous accounting period extended from 30 November 2016 to 28 February 2017	(1 page)
23 Jun 2017	MR01	Registration of charge 093311900004, created on 12 June 2017	(47 pages)
09 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
06 Dec 2016	MR01	Registration of charge 093311900003, created on 2 December 2016	(9 pages)
01 Dec 2016	AA	Full accounts made up to 30 November 2015	(12 pages)
01 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(4 pages)
01 Aug 2015	MR01	Registration of charge 093311900002, created on 29 July 2015	(45 pages)
09 Mar 2015	MA	Memorandum and Articles of Association	(20 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Feb 2015	MR01	Registration of charge 093311900001, created on 28 January 2015	(46 pages)
04 Dec 2014	CERTNM	Company name changed nuisance productions LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03	(3 pages)
27 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-27 GBP 1	(8 pages)