FOS PRODUCTIONS LTD

Company number 09503660

Date	Type	Description	View / Download
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 64,817.86	(4 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(10 pages)
13 Dec 2017	TM01	Termination of appointment of Simon Scott Kiero-Watson as a director on 12 December 2017	(1 page)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 56,855.74 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2018.	(4 pages)
14 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2017 GBP 45,443.57	(8 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 48,776.76	(4 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 45,443.57 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2017	(4 pages)
11 Sep 2017	AP01	Appointment of Mr David Kenyon Thomas as a director	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Paul Rowland James Tucker as a director on 5 September 2017	(2 pages)
10 Aug 2017	AP03	Appointment of Mr Paul Benedict Puxon as a secretary on 7 August 2017	(2 pages)
10 Aug 2017	TM02	Termination of appointment of Child & Child Secretaries Limited as a secretary on 7 August 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr David Kenyon Thomas as a director on 24 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Ms Amanda Caroline Groom as a director on 24 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Paul Francis Bickford as a director on 17 July 2017	(2 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 42,692.17	(3 pages)
10 Jul 2017	TM01	Termination of appointment of Tobias Steed as a director on 1 July 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Nevern Johns as a director on 11 May 2017	(2 pages)
15 May 2017	CH04	Secretary's details changed for Child & Child Secretaries Limited on 15 May 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017	(1 page)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 26,413.34	(3 pages)
29 Mar 2017	AP01	Appointment of Mr Simon Scott Kiero-Watson as a director on 27 March 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(8 pages)
28 Mar 2017	TM01	Termination of appointment of Peter Ogunsalu as a director on 27 March 2017	(1 page)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 26,073.34	(3 pages)

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