ELLIOT PRODUCTIONS LIMITED filing history - Find and update company information - GOV.UK

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ELLIOT PRODUCTIONS LIMITED

Company number 07237280

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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)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
25 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2012	AD01	Registered office address changed from C/O Spiro Bentley P)Rice Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 25 May 2012	View PDF Registered office address changed from C/O Spiro Bentley P)Rice Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 25 May 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 16 February 2012	View PDF Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 16 February 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	TM02	Termination of appointment of Astrid Forster as a secretary	View PDF Termination of appointment of Astrid Forster as a secretary - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	CERTNM	Company name changed lively bookkeeping LTD\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2010-04-28	View PDF Company name changed lively bookkeeping LTD\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2010-04-28 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	TM01	Termination of appointment of Elizabeth Logan as a director	View PDF Termination of appointment of Elizabeth Logan as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AP01	Appointment of Mr Morgan Kennedy as a director	View PDF Appointment of Mr Morgan Kennedy as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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