MARTHA AND GEORGE PRODUCTIONS LIMITED

Company number 05838871

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
28 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 2,000	(4 pages)
03 Sep 2010	AA	Full accounts made up to 30 November 2009	(12 pages)
28 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
09 Mar 2010	AD01	Registered office address changed from Care of Harris & Trotter 65 New Cavendish Street London W1G 7LS on 9 March 2010	(1 page)
01 Oct 2009	AA	Full accounts made up to 30 November 2008	(12 pages)
19 Aug 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Jul 2009	288b	Appointment Terminated Director simon moran	(1 page)
01 Jul 2009	288b	Appointment Terminated Director clive black	(1 page)
01 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
06 Mar 2009	288c	Director's Change of Particulars / alasdair george / 19/02/2009 / HouseName/Number was: , now: 68; Street was: 54 crookham road, now: rosaville road; Post Code was: SW6 4EQ, now: SW6 7BL	(1 page)
15 Oct 2008	288c	Secretary's Change of Particulars / kate glick / 10/10/2008 / HouseName/Number was: , now: 24; Street was: 4 queensmead, now: harley road; Post Code was: NW8 6RE, now: NW3 3BN; Country was: , now: england	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from c/o gordon & co 2ND floor 25 james street london W1U 1DU	(1 page)
23 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
23 Jun 2008	288c	Secretary's Change of Particulars / kate glick / 31/05/2008 / HouseName/Number was: , now: queensmead; Street was: 7 queens grove, now: st johns wood park; Post Code was: NW8 6EL, now: NW8 6RE	(1 page)
09 Apr 2008	AA	Accounts for a small company made up to 30 November 2007	(6 pages)
17 Dec 2007	225	Accounting reference date extended from 31/03/07 to 30/11/07	(1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: kett house station road cambridge cambridgeshire CB1 2JY	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)