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CASA-D PRODUCTIONS LIMITED

Company number 08254129

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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)
25 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,100	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	AD01	Registered office address changed from C/O Dales Evans & Co Limited 88-90 Baker Street London W1U 6TQ to 19 Portland Place London W1B 1PX on 11 December 2014	View PDF Registered office address changed from C/O Dales Evans & Co Limited 88-90 Baker Street London W1U 6TQ to 19 Portland Place London W1B 1PX on 11 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	CH01	Director's details changed for Markus Draws on 11 December 2014	View PDF Director's details changed for Markus Draws on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,100	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CH01	Director's details changed for Markus Draws on 16 October 2014	View PDF Director's details changed for Markus Draws on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 1,100	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 October 2013 - link opens in a new window - 16 pages (16 pages)
27 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,100 ANNOTATION A second filed AR01 was registered on 14TH March 2014	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,100 ANNOTATION A second filed AR01 was registered on 14TH March 2014 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	CH01	Director's details changed for Markus Draws on 16 October 2013	View PDF Director's details changed for Markus Draws on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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