Advanced company searchLink opens in new window

MONEDA PRODUCTIONS LIMITED

Company number 02952809

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Adam Maxwell Jones on 25 July 2012
19 Mar 2012 AP01 Appointment of Mrs Victoria Jane Turton as a director
19 Mar 2012 TM01 Termination of appointment of Julian Burns as a director
08 Feb 2012 AA Accounts made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr Adam Maxwell Jones on 26 July 2011
03 Jun 2011 AA Accounts made up to 31 August 2010
11 Jan 2011 AP01 Appointment of Mr Adam Maxwell Jones as a director
11 Jan 2011 AP03 Appointment of Mr Adam Maxwell Jones as a secretary
11 Jan 2011 TM01 Termination of appointment of John Pfeil as a director
11 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
17 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
28 May 2010 AA Accounts made up to 31 August 2009
13 Oct 2009 CH01 Director's details changed for Mr John Christopher Pfeil on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Julian Delisle Burns on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009
03 Aug 2009 363a Return made up to 26/07/09; full list of members
26 Jun 2009 AA Accounts made up to 31 August 2008
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 12/01/2009
31 Jul 2008 363a Return made up to 26/07/08; full list of members
31 Jul 2008 288c Director's change of particulars / julian burns / 03/07/2007
12 May 2008 AA Accounts made up to 31 August 2007
07 Sep 2007 363a Return made up to 26/07/07; full list of members