ELASTIC PRODUCTIONS LIMITED filing history - Find and update company information

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ELASTIC PRODUCTIONS LIMITED

Company number 05421071

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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)
28 Apr 2014	CH01	Director's details changed for Mr Daniel John Rowntree on 7 February 2014	View PDF Director's details changed for Mr Daniel John Rowntree on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CH01	Director's details changed for Mr Daniel John Rowntree on 10 April 2014	View PDF Director's details changed for Mr Daniel John Rowntree on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CH03	Secretary's details changed for Mr Daniel John Rowntree on 10 April 2014	View PDF Secretary's details changed for Mr Daniel John Rowntree on 10 April 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	CH03	Secretary's details changed for Mr Daniel John Rowntree on 7 February 2014	View PDF Secretary's details changed for Mr Daniel John Rowntree on 7 February 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	CH01	Director's details changed for Mr Christopher Bayliss on 7 July 2013	View PDF Director's details changed for Mr Christopher Bayliss on 7 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CH01	Director's details changed for Mr Christopher Bayliss on 1 July 2013	View PDF Director's details changed for Mr Christopher Bayliss on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
13 Jun 2013	AD01	Registered office address changed from , 9 Gowlett Road, London, SE15 4HX on 13 June 2013	View PDF Registered office address changed from , 9 Gowlett Road, London, SE15 4HX on 13 June 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	CH01	Director's details changed for Mr Christopher Bayliss on 8 April 2013	View PDF Director's details changed for Mr Christopher Bayliss on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	View PDF Previous accounting period extended from 30 April 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	CH01	Director's details changed for Daniel John Bayliss on 18 April 2012	View PDF Director's details changed for Daniel John Bayliss on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AP01	Appointment of Daniel John Bayliss as a director	View PDF Appointment of Daniel John Bayliss as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
24 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	TM01	Termination of appointment of Rachel Beadley as a director	View PDF Termination of appointment of Rachel Beadley as a director - link opens in a new window - 1 page (1 page)
28 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
10 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	CH01	Director's details changed for Rachel Beadley on 1 December 2009	View PDF Director's details changed for Rachel Beadley on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Mr Christopher Bayliss on 1 December 2009	View PDF Director's details changed for Mr Christopher Bayliss on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 10 pages (10 pages)
08 May 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)

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