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BFG PRODUCTIONS LIMITED

Company number 04411808

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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)
04 May 2014 CH03 Secretary's details changed for Bennet Heath Gartside on 14 February 2014
03 Mar 2014 AD01 Registered office address changed from 53 Sutherland Drive London SW19 2UJ on 3 March 2014
25 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Sep 2013 TM01 Termination of appointment of Marcie Fernandes as a director
13 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Marcie Fernandes on 9 April 2010
07 May 2010 CH01 Director's details changed for Bennet Heath Gartside on 9 April 2010
19 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 09/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 May 2008 363a Return made up to 09/04/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Oct 2007 363a Return made up to 09/04/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Nov 2006 363a Return made up to 09/04/06; full list of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: 3RD floor 405 strand london WC2R 0NE
11 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Apr 2005 363s Return made up to 09/04/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004