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OUTLINE PRODUCTIONS LIMITED

Company number 03687838

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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)
09 Sep 2013 MR04 Satisfaction of charge 2 in full
26 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013
06 Feb 2013 AA Accounts for a small company made up to 30 April 2012
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
15 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
06 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
05 Dec 2011 CH03 Secretary's details changed for Miss Helen Christine Veale on 1 November 2011
05 Dec 2011 CH01 Director's details changed for Miss Helen Christine Veale on 1 November 2011
05 Dec 2011 CH01 Director's details changed for Bridget Louise Brown on 1 November 2011
05 Dec 2011 CH01 Director's details changed for Laura Juliet Mansfield on 1 November 2011
28 Nov 2011 AD01 Registered office address changed from 6 Bream's Buildings London EC4A 1QL on 28 November 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a small company made up to 30 April 2009
24 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Laura Juliet Mansfield on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Helen Veale on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Bridget Louise Brown on 24 December 2009
14 Jul 2009 288a Director appointed bridget louise brown
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
12 Feb 2009 363a Return made up to 07/11/08; full list of members
10 Apr 2008 AUD Auditor's resignation
31 Mar 2008 288c Director's change of particulars / laura mansfield / 14/03/2008