CP PRODUCTIONS LIMITED

Company number 09333225

Date	Type	Description	View / Download
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
22 Mar 2016	AP01	Appointment of Romeo Hilot Baguio as a director on 8 March 2016	(3 pages)
16 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10	(7 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
17 Aug 2015	TM01	Termination of appointment of John Simon Hugh Crane as a director on 19 June 2015	(1 page)
24 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mrs Tina Hopkinson as a director on 18 January 2015	(2 pages)
11 Feb 2015	AP03	Appointment of Ms Bibi Rahima Ally as a secretary on 18 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Rupert Frederick Daniel Fryer as a director on 18 January 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 10 Norwich Street London EC4A 1BD on 10 February 2015	(1 page)
28 Nov 2014	AA01	Current accounting period shortened from 30 November 2015 to 31 July 2015	(1 page)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 10	(19 pages)

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