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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)
27 Aug 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
11 Feb 2009 363a Return made up to 23/01/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 January 2008
05 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 31/01/2008
13 Feb 2008 155(6)a Declaration of assistance for shares acquisition
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 23/01/08
07 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 395 Particulars of mortgage/charge
23 Jan 2008 363a Return made up to 23/01/08; full list of members
23 Jan 2008 288c Director's particulars changed
17 Jan 2008 287 Registered office changed on 17/01/08 from: 57-59 beak street london W1F 9SJ
11 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 288b Director resigned
28 Mar 2007 288c Director's particulars changed
13 Feb 2007 395 Particulars of mortgage/charge
08 Feb 2007 AA Full accounts made up to 31 December 2005
31 Jan 2007 288c Director's particulars changed
31 Jan 2007 288c Secretary's particulars changed;director's particulars changed
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 403a Declaration of satisfaction of mortgage/charge