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BLAKEWAY PRODUCTIONS LIMITED

Company number 02908076

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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)
24 Feb 2009 363a Return made up to 14/02/09; full list of members
24 Feb 2009 288c Director's change of particulars / anthony allen / 18/09/2008
01 Feb 2009 AA Full accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 14/02/08; full list of members
15 Jul 2008 288c Director's change of particulars / alexander connock / 01/01/2006
30 Jan 2008 AA Full accounts made up to 31 March 2007
06 Nov 2007 CERTNM Company name changed blakeway/3BM LIMITED\certificate issued on 06/11/07
25 Jun 2007 288b Director resigned
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed
29 May 2007 CERTNM Company name changed blakeway productions LIMITED\certificate issued on 29/05/07
02 Mar 2007 363a Return made up to 14/02/07; full list of members
02 Mar 2007 288c Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 March 2006
15 Aug 2006 287 Registered office changed on 15/08/06 from: 10 blue lion place long lane london SE1 4PU
09 May 2006 288b Secretary resigned
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2006 395 Particulars of mortgage/charge
08 Mar 2006 363a Return made up to 14/02/06; full list of members
25 Nov 2005 AUD Auditor's resignation
30 Aug 2005 AA Full accounts made up to 31 March 2005
04 Jul 2005 288a New secretary appointed
15 Jun 2005 288b Secretary resigned;director resigned