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THE PRODUCTION POOL LIMITED

Company number 04960173

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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)
16 May 2011 COCOMP Order of court to wind up
08 Feb 2011 AP01 Appointment of Mrs Lynne Robins as a director
08 Feb 2011 TM01 Termination of appointment of Octavio Povoa as a director
21 Jan 2011 TM01 Termination of appointment of Noel Copley as a director
21 Jan 2011 TM01 Termination of appointment of Alison Copley as a director
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 1,000
07 Sep 2010 AP01 Appointment of Mr Noel St. John Copley as a director
07 Sep 2010 AP01 Appointment of Mrs Alison Jane Copley as a director
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 700
02 Sep 2010 AP01 Appointment of Mr Michael Stuart Thornton as a director
02 Sep 2010 AP01 Appointment of Mr Octavio Cezar Fonseca Povoa as a director
20 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 700
20 Jul 2010 TM01 Termination of appointment of Michael Tarte-Booth as a director
20 Jul 2010 TM01 Termination of appointment of William Garnett as a director
24 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for David John Robins on 11 November 2009
24 Nov 2009 CH01 Director's details changed for William Clinton Hayden Garnett on 11 November 2009
24 Nov 2009 CH01 Director's details changed for Michael Tarte-Booth on 11 November 2009
24 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
04 Jun 2009 288a Director appointed michael tarte-booth
04 Jun 2009 88(2) Ad 07/05/09\gbp si 238@1=238\gbp ic 2/240\
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
14 Mar 2009 CERTNM Company name changed roga LTD\certificate issued on 17/03/09
09 Dec 2008 363a Return made up to 11/11/08; full list of members