SMOKE AND MIRRORS PRODUCTIONS LIMITED

Company number 03012951

Date	Type	Description	View / Download
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
11 Feb 2009	363a	Return made up to 23/01/09; full list of members	(5 pages)
28 Jan 2009	AA	Full accounts made up to 31 January 2008	(20 pages)
05 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 31/01/2008	(1 page)
13 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
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	(4 pages)
02 Feb 2008	395	Particulars of mortgage/charge	(18 pages)
23 Jan 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 57-59 beak street london W1F 9SJ	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Jul 2007	288b	Director resigned	(1 page)
28 Mar 2007	288c	Director's particulars changed	(1 page)
13 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
08 Feb 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
31 Jan 2007	288c	Director's particulars changed	(1 page)
31 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)