OUTLINE PRODUCTIONS LIMITED

Company number 03687838

Date	Type	Description	View / Download
26 Sep 2017	AP01	Appointment of Mr Charles Robert Wace as a director on 4 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Charles Macaulay Ogilvie as a director on 4 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Neil Court as a director on 4 September 2017	(1 page)
18 May 2017	AP01	Appointment of Neil Court as a director on 13 April 2017	(3 pages)
18 May 2017	AP01	Appointment of Mr Charles Macaulay Ogilvie as a director on 13 April 2017	(3 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 200	(4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
08 May 2017	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB on 8 May 2017	(2 pages)
03 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
03 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
29 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11	(3 pages)
29 Mar 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23	(3 pages)
09 Mar 2017	CH01	Director's details changed for Laura Juliet Mansfield on 7 November 2016	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Bridget Louise Brown as a director on 31 December 2016	(1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
01 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates	(7 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 192	(5 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
02 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 192	(5 pages)
06 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(5 pages)
03 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 192	(5 pages)