HUMANOID PRODUCTIONS LTD

Company number 07016206

Date	Type	Description	View / Download
19 Mar 2014	TM01	Termination of appointment of David Goff as a director	(1 page)
11 Dec 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 20	(8 pages)
11 Dec 2013	AD01	Registered office address changed from Pod 39 the Greenhouse Mediacityuk Broadway Salford M50 2EQ United Kingdom on 11 December 2013	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(8 pages)
25 Oct 2012	CH01	Director's details changed for Martyn Lomax on 25 October 2012	(2 pages)
25 Oct 2012	CH01	Director's details changed for Anthony John Thane on 25 October 2012	(2 pages)
25 Oct 2012	CH01	Director's details changed for Mr Thomas Down on 25 October 2012	(2 pages)
25 Oct 2012	CH01	Director's details changed for Mr Christopher Gandy on 25 October 2012	(2 pages)
25 Oct 2012	AD01	Registered office address changed from C/O Humanoid Productions Pod 63 the Green House Broadway Salford Quays M50 2EQ United Kingdom on 25 October 2012	(1 page)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
15 Jan 2012	TM02	Termination of appointment of Christopher Gandy as a secretary	(1 page)
15 Jan 2012	AP03	Appointment of Miss Claire Maria Hackney as a secretary	(1 page)
04 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(10 pages)
03 Oct 2011	AD01	Registered office address changed from C/O Humanoid Productions Ltd Stafford Business Village Dyson Way Stafford Staffordshire ST18 0TW United Kingdom on 3 October 2011	(1 page)
02 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
06 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(10 pages)
06 Oct 2010	AD01	Registered office address changed from Unit 45 Stafford Business Village Dyson Way Stafford ST18 0TW on 6 October 2010	(1 page)
05 Oct 2010	CH01	Director's details changed for Martyn Lomax on 11 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Christopher Gandy on 11 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Thomas Down on 11 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Anthony John Thane on 11 September 2010	(2 pages)
05 Oct 2010	CH03	Secretary's details changed for Christopher Gandy on 11 September 2010	(1 page)
10 Jun 2010	AP01	Appointment of Mr David John Goff as a director	(2 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 20	(2 pages)