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PATALEX II PRODUCTIONS LIMITED

Company number 02392350

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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 Apr 2014 TM01 Termination of appointment of Roy Warren as a director
08 Apr 2014 TM01 Termination of appointment of Julian Rogers as a director
10 Mar 2014 AA Full accounts made up to 30 September 2013
07 Jan 2014 TM01 Termination of appointment of Paul Sullivan as a director
06 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Aug 2013 TM02 Termination of appointment of Carolyn Whittaker as a secretary
11 Jul 2013 CH01 Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013
20 Mar 2013 AA Full accounts made up to 30 September 2012
06 Nov 2012 TM02 Termination of appointment of a secretary
06 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
06 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
17 Oct 2011 CH03 Secretary's details changed
02 Mar 2011 AA Full accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 September 2009
12 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
15 Jul 2009 AA Full accounts made up to 30 September 2008
24 Mar 2009 288a Director appointed julian edwin rogers
13 Feb 2009 288b Appointment terminated director ian shephard
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
10 Nov 2008 363a Return made up to 19/10/08; full list of members
06 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan