CPL PRODUCTIONS LIMITED

Company number 01410966

Date	Type	Description	View / Download
21 Mar 2012	AP01	Appointment of Mr Joel Edward Denton as a director	(2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/02/2012	(31 pages)
06 Mar 2012	CC04	Statement of company's objects	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Stephen Dover as a director	(2 pages)
28 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(11 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(7 pages)
22 Jul 2011	CH01	Director's details changed for Danielle Suzanne Lux on 18 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Miss Janet Christine Oakes on 22 July 2011	(2 pages)
23 Nov 2010	AP01	Appointment of Miss Janet Christine Oakes as a director	(2 pages)
18 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
28 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
28 Jul 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
23 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
23 Jul 2009	288c	Director's change of particulars / murray bolano / 22/07/2009	(1 page)
29 May 2009	395	Particulars of a mortgage or charge / charge no: 7	(12 pages)
19 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
08 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
09 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Mar 2009	CERTNM	Company name changed celador productions LIMITED\certificate issued on 05/03/09	(2 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 39 long acre covent garden london WC2E 9LG	(1 page)
22 Jul 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
13 Jun 2008	AA	Total exemption full accounts made up to 30 September 2007	(14 pages)
10 Aug 2007	363a	Return made up to 19/07/07; full list of members	(3 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(14 pages)