CTM 3 PRODUCTIONS LIMITED

Company number 08375559

Date	Type	Description	View / Download
01 Sep 2015	AP01	Appointment of Mr Robert John Johnston Brown as a director on 1 September 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Phillipa Jill Olivier Harris on 1 May 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Phillipa Jill Olivier Harris on 1 May 2015	(2 pages)
08 Jun 2015	AP03	Appointment of Robert Brown as a secretary on 28 May 2015	(3 pages)
27 May 2015	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Berkshire House 168-173 High Holborn London London WC1V 7AA on 27 May 2015	(2 pages)
23 Apr 2015	AUD	Auditor's resignation	(2 pages)
17 Apr 2015	AUD	Auditor's resignation	(2 pages)
17 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
15 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 1	(5 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(4 pages)
16 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-16 GBP 1	(5 pages)
16 Feb 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
18 Dec 2013	AA	Accounts for a small company made up to 30 September 2013	(4 pages)
05 Nov 2013	MR01	Registration of charge 083755590001	(26 pages)
22 Oct 2013	AD01	Registered office address changed from 124 Regina House 124 Finchley Road London NW3 5JS United Kingdom on 22 October 2013	(1 page)
22 Oct 2013	AA01	Previous accounting period shortened from 31 January 2014 to 30 September 2013	(1 page)
08 Aug 2013	TM01	Termination of appointment of Samuel Mendes as a director	(1 page)
07 Aug 2013	TM01	Termination of appointment of Caroline Newling as a director	(1 page)
07 Aug 2013	AP01	Appointment of Nicolas Jerome Danton Brown as a director	(2 pages)
25 Jan 2013	NEWINC	Incorporation	(19 pages)