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SMOKE AND MIRRORS PRODUCTIONS LIMITED

Company number 03012951

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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)
10 Jan 2013 TM01 Termination of appointment of Stephen Parish as a director
10 Jan 2013 AP03 Appointment of William Grant Duncan as a secretary
10 Jan 2013 TM01 Termination of appointment of Richard Jameson as a director
11 Dec 2012 MISC Section 519
11 Dec 2012 AP01 Appointment of Conor James Davey as a director
11 Dec 2012 AP01 Appointment of Stuart Dudley Trood as a director
06 Nov 2012 AA Full accounts made up to 31 December 2011
29 May 2012 DISS40 Compulsory strike-off action has been discontinued
28 May 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2012 TM02 Termination of appointment of William Duncan as a secretary
09 Feb 2012 AD01 Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012
07 Feb 2012 AP03 Appointment of William Grant Duncan as a secretary
07 Feb 2012 AD01 Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
03 Feb 2010 TM02 Termination of appointment of Penny Verbe as a secretary
03 Feb 2010 TM01 Termination of appointment of Penny Verbe as a director
04 Dec 2009 CH01 Director's details changed for Murray Jeffrey Stroud on 1 November 2009
24 Nov 2009 CH01 Director's details changed for Richard Morpeth Jameson on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Stephen Parish on 1 October 2009