NANNY MCPHEE PRODUCTIONS LIMITED

Company number 04440081

Date	Type	Description	View / Download
23 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(6 pages)
17 Jun 2015	AP01	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
06 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(7 pages)
09 Apr 2014	AP01	Appointment of Trevor Douglas Crome as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Roy Warren as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Julian Rogers as a director	(1 page)
19 Mar 2014	AA	Full accounts made up to 30 September 2013	(25 pages)
07 Jan 2014	TM01	Termination of appointment of Paul Sullivan as a director	(1 page)
24 Jun 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
03 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(7 pages)
08 Mar 2013	AA	Full accounts made up to 30 September 2012	(28 pages)
06 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
06 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(1 page)
30 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(7 pages)
13 Apr 2012	AA	Full accounts made up to 30 September 2011	(26 pages)
20 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	(2 pages)
06 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(7 pages)
02 Mar 2011	AA	Full accounts made up to 30 September 2010	(23 pages)
09 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
07 Apr 2010	AA	Full accounts made up to 30 September 2009	(20 pages)