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AUS PRODUCTIONS LTD

Company number 07541106

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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)
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1
08 Feb 2017 AP01 Appointment of Mr Peter James Andrea as a director on 8 February 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 AD01 Registered office address changed from C/O P1 Accounting Services Ltd Woodhouse Farm Off Salisbury Avenue Priorslee Telford Shropshire TF2 9NX to C/O P1 Accounting Services Ltd Unit F1 Halesfield 5 Telford Shropshire TF7 4QJ on 26 May 2015
11 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
21 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
20 Mar 2014 AD01 Registered office address changed from 130 Bush Hill London London N21 2BS United Kingdom on 20 March 2014
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
26 Sep 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
27 May 2011 AP01 Appointment of Mr Daniel Andrea as a director
28 Feb 2011 TM01 Termination of appointment of Graham Cowan as a director
24 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)