TONNERRE PRODUCTIONS LIMITED

Company number 07715553

Date	Type	Description	View / Download
21 Nov 2016	TM01	Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016	(1 page)
27 Jul 2016	MR01	Registration of charge 077155530003, created on 6 July 2016	(11 pages)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
13 Jul 2016	MR01	Registration of charge 077155530002, created on 6 July 2016	(11 pages)
28 Jun 2016	AA	Total exemption full accounts made up to 5 April 2015	(9 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
09 Mar 2016	TM01	Termination of appointment of Sebastian James Speight as a director on 30 June 2015	(1 page)
09 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 278	(5 pages)
30 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
08 Sep 2015	SH20	Statement by Directors	(1 page)
08 Sep 2015	SH19	Statement of capital on 8 September 2015 GBP 277	(4 pages)
08 Sep 2015	CAP-SS	Solvency Statement dated 04/09/15	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2015	AP01	Appointment of Mr Charles Andrew Robin Richard Auty as a director on 30 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Eleanor Clark Windo as a director on 30 June 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,143,119	(4 pages)
09 Jan 2015	AA	Full accounts made up to 5 April 2014	(14 pages)
28 Oct 2014	TM01	Termination of appointment of Michael Gregory Shyjka as a director on 10 October 2014	(1 page)
16 Sep 2014	AP01	Appointment of Michael Gregory Shyjka as a director on 16 September 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Ian Stuart Anderson as a director on 21 August 2014	(1 page)
22 May 2014	MR01	Registration of charge 077155530001	(22 pages)
13 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,143,119	(4 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	(13 pages)
12 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	(2 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	(2 pages)