XOFA PRODUCTIONS LIMITED

Company number 07912735

Date	Type	Description	View / Download
08 Sep 2017	AA	Accounts for a small company made up to 5 April 2016	(15 pages)
22 Jun 2017	TM01	Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017	(1 page)
22 Mar 2017	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
05 Jul 2016	MR01	Registration of charge 079127350006, created on 1 July 2016	(11 pages)
08 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders	(5 pages)
16 Feb 2016	SH20	Statement by Directors	(1 page)
16 Feb 2016	SH19	Statement of capital on 16 February 2016 GBP 197.65	(4 pages)
16 Feb 2016	CAP-SS	Solvency Statement dated 12/02/16	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Dec 2015	AA	Full accounts made up to 5 April 2015	(13 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 1,976,597	(5 pages)
09 Jan 2015	MR01	Registration of charge 079127350005, created on 23 December 2014	(43 pages)
29 Dec 2014	AA	Full accounts made up to 5 April 2014	(14 pages)
16 Sep 2014	AP01	Appointment of Charles Andrew Robin Richard Auty 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)
19 Jun 2014	MR01	Registration of charge 079127350004	(14 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 1,976,597	(4 pages)
18 Oct 2013	AA	Full accounts made up to 5 April 2013	(14 pages)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	(2 pages)
22 Jul 2013	CH01	Director's details changed for Ian Stuart Anderson on 22 July 2013	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Fergus Haycock as a director	(1 page)
16 Apr 2013	AP01	Appointment of Harry John Charles Eastwood as a director	(2 pages)