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BOXED PRODUCTIONS LIMITED

Company number NI043621

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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)
08 May 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 CERTNM Company name changed last chance productions LIMITED\certificate issued on 21/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
  • NM01 ‐ Change of name by resolution
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Patrick Kielty on 3 July 2011
08 Jul 2011 CH03 Secretary's details changed for Harry Carvill on 3 July 2011
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
20 Sep 2009 AC(NI) 31/03/09 annual accts
22 Jul 2009 371S(NI) 03/07/09 annual return shuttle
02 Dec 2008 AC(NI) 31/03/08 annual accts
07 Jul 2008 371S(NI) 03/07/08 annual return shuttle
13 Feb 2008 AC(NI) 31/03/07 annual accts
26 Jun 2007 371S(NI) 03/07/07 annual return shuttle
14 Jan 2007 AC(NI) 31/03/06 annual accts
08 Oct 2006 371S(NI) 03/07/06 annual return shuttle
28 Sep 2006 AC(NI) 31/03/05 annual accts
04 Jul 2005 371S(NI) 03/07/05 annual return shuttle
03 Aug 2004 371S(NI) 03/07/04 annual return shuttle
20 Aug 2003 UDM+A(NI) Updated mem and arts
20 Aug 2003 233(NI) Change of ARD
20 Aug 2003 AC(NI) 31/03/03 annual accts
18 Jul 2003 CNRES(NI) Resolution to change name