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SHED PRODUCTIONS (JAILBIRDS) LIMITED

Company number 03613050

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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)
14 Apr 2011 AD01 Registered office address changed from 2 Holford Yard London WC1X 9HD on 14 April 2011
20 Oct 2010 MISC Auditors resignation
19 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Jonathon Mark Kemp on 11 August 2010
19 Aug 2010 CH01 Director's details changed for Brian Gordon Park on 11 August 2010
19 Aug 2010 CH01 Director's details changed for Ann Mcmanus on 11 August 2010
19 Aug 2010 CH01 Director's details changed for Ms Eileen Rose Gallagher on 11 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Nicholas Adam Southgate on 11 August 2010
19 Aug 2010 CH03 Secretary's details changed for Mr Jonathon Mark Kemp on 11 August 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 TM01 Termination of appointment of Maureen Chadwick as a director
26 Jan 2010 CH03 Secretary's details changed for Mr Jonathon Mark Kemp on 27 November 2009
26 Aug 2009 363a Return made up to 11/08/09; full list of members
21 Apr 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 288a Director appointed nicholas southgate
30 Oct 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 11/08/08; full list of members
17 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 288c Director's particulars changed
23 Aug 2007 288c Director's particulars changed
23 Aug 2007 363a Return made up to 11/08/07; full list of members
17 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
09 Jul 2007 AA Full accounts made up to 31 August 2006
15 Jan 2007 287 Registered office changed on 15/01/07 from: the clockmill three mill studios three mill lane london E3 3DU