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ROBAND PRODUCTIONS LIMITED

Company number 09444697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2022 AA Accounts for a small company made up to 31 July 2021
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
06 Dec 2021 SH19 Statement of capital on 6 December 2021
  • GBP 20,090.90
06 Dec 2021 SH20 Statement by Directors
06 Dec 2021 CAP-SS Solvency Statement dated 23/11/21
06 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 26/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2021 AA Accounts for a small company made up to 31 July 2020
23 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
22 May 2020 AA Accounts for a small company made up to 31 July 2019
11 May 2020 AA01 Previous accounting period shortened from 5 April 2020 to 31 July 2019
25 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
29 Nov 2019 AA Accounts for a small company made up to 5 April 2019
18 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
16 Aug 2019 MR01 Registration of charge 094446970002, created on 29 July 2019
30 Jul 2019 MR01 Registration of charge 094446970001, created on 25 July 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
04 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
12 Feb 2019 TM01 Termination of appointment of Andrea Scarso as a director on 31 December 2018
12 Feb 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 31 December 2018
22 Nov 2018 AA Accounts for a small company made up to 5 April 2018