NANNY MCPHEE PRODUCTIONS LIMITED

Company number 04440081

Date	Type	Description	View / Download
05 Dec 2005	288a	New secretary appointed	(2 pages)
02 Dec 2005	288b	Secretary resigned	(1 page)
29 Sep 2005	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
17 Jun 2005	363a	Return made up to 16/05/05; full list of members	(6 pages)
03 Feb 2005	288c	Director's particulars changed	(1 page)
07 Oct 2004	288c	Director's particulars changed	(1 page)
19 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
02 Aug 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288a	New director appointed	(2 pages)
26 May 2004	363a	Return made up to 16/05/04; full list of members	(6 pages)
06 May 2004	288c	Director's particulars changed	(1 page)
19 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2004	395	Particulars of mortgage/charge	(8 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
31 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
26 Mar 2004	CERTNM	Company name changed lombard corporate finance (18) l imited\certificate issued on 26/03/04	(2 pages)
24 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(5 pages)
11 Mar 2004	288b	Director resigned	(1 page)
24 Jun 2003	288a	New director appointed	(8 pages)
10 Jun 2003	363a	Return made up to 16/05/03; full list of members	(6 pages)