ELASTIC PRODUCTIONS LIMITED

Company number 05421071

Date	Type	Description	View / Download
01 Feb 2017	AA	Full accounts made up to 30 April 2016	(19 pages)
16 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 150	(6 pages)
28 Apr 2016	TM01	Termination of appointment of Gary Squire as a director on 29 February 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 2 February 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Miss Diana Hunter as a director on 4 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Stephen Thomson as a director on 4 January 2016	(1 page)
04 Dec 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
23 Nov 2015	TM01	Termination of appointment of David John Phillips as a director on 13 November 2015	(1 page)
23 Nov 2015	TM02	Termination of appointment of David John Phillips as a secretary on 13 November 2015	(1 page)
28 Oct 2015	AA01	Current accounting period extended from 28 February 2016 to 27 April 2016	(1 page)
14 Oct 2015	AP01	Appointment of Mr Andrew Humphreys as a director on 6 October 2015	(2 pages)
07 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015	(21 pages)
10 Aug 2015	AP03	Appointment of David John Phillips as a secretary on 28 July 2015	(3 pages)
20 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 150 ANNOTATION Clarification a second filing AR01 was registered on 07/09/15.	(8 pages)
20 May 2014	SH08	Change of share class name or designation	(2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
16 May 2014	AA01	Current accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
16 May 2014	AP01	Appointment of Mr David John Phillips as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Gary Squire as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Stephen Thomson as a director	(2 pages)
16 May 2014	AD01	Registered office address changed from , Mercury House 19/21 Chapel Street, Marlow, Bucks, SL7 3HN on 16 May 2014	(1 page)
16 May 2014	TM02	Termination of appointment of Daniel Rowntree as a secretary	(1 page)
08 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
01 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 150	(5 pages)
28 Apr 2014	CH01	Director's details changed for Mr Daniel John Rowntree on 7 February 2014	(2 pages)