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PATALEX IV PRODUCTIONS LIMITED

Company number 05039001

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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)
09 Apr 2014 AP01 Appointment of Trevor Douglas Crome as a director
09 Apr 2014 AP01 Appointment of Mr Andrew Paul Gadsby as a director
08 Apr 2014 AP01 Appointment of Mr Nigel Timothy John Clibbens as a director
08 Apr 2014 TM01 Termination of appointment of Roy Warren as a director
08 Apr 2014 TM01 Termination of appointment of Julian Rogers as a director
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
31 Dec 2013 TM01 Termination of appointment of Paul Sullivan as a director
10 Jul 2013 CH01 Director's details changed for Mrs Sharon Jill Caterer on 24 June 2013
05 Jun 2013 AA Full accounts made up to 30 November 2012
13 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
06 Nov 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
06 Nov 2012 TM02 Termination of appointment of Carolyn Down as a secretary
18 Jul 2012 AA Full accounts made up to 30 November 2011
21 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
20 Feb 2012 CH03 Secretary's details changed for Miss Carolyn Jean Whittaker on 20 February 2012
27 Jul 2011 AA Full accounts made up to 30 November 2010
24 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 November 2009
01 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 30 November 2008
24 Mar 2009 288a Director appointed julian edwin rogers
26 Feb 2009 363a Return made up to 09/02/09; full list of members
13 Feb 2009 288b Appointment terminated director ian shephard
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
06 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008