GET CARTER PRODUCTIONS LIMITED

Company number 04776587

Date	Type	Description	View / Download
04 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
15 Sep 2014	AD01	Registered office address changed from Creative House Tundry Way Blaydon Newcastle upon Tyne NE21 5SJ to 7 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 15 September 2014	(1 page)
17 Jun 2014	MR01	Registration of charge 047765870002	(9 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 165	(6 pages)
23 May 2014	CH01	Director's details changed for Mark Leslie Thompson on 23 May 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Graham Peter Bridgewood on 23 May 2014	(2 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
13 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(7 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
03 Oct 2012	AP01	Appointment of Mr Mark Gregory as a director	(2 pages)
01 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 165	(3 pages)
03 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Jun 2011	CC04	Statement of company's objects	(2 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
17 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)
17 Aug 2010	CH01	Director's details changed for Mark Leslie Thompson on 23 May 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Graham Peter Bridgewood on 25 March 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Christopher John Paul Carter on 25 March 2010	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Alan Haken as a director	(1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
02 Jul 2009	363a	Return made up to 23/05/09; full list of members	(5 pages)
12 Jan 2009	288a	Director appointed alan haken	(2 pages)