MAIGRET PRODUCTIONS LIMITED

Company number 09064484

Date	Type	Description	View / Download
09 Jan 2017	AA	Full accounts made up to 31 December 2015	(11 pages)
02 Dec 2016	MR01	Registration of charge 090644840002, created on 30 November 2016	(19 pages)
19 Oct 2016	CH01	Director's details changed for Mr John Simenon on 18 October 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(4 pages)
31 Mar 2016	TM01	Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016	(1 page)
17 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
15 Oct 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
14 Oct 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
02 Sep 2015	MR01	Registration of charge 090644840001, created on 28 August 2015	(19 pages)
01 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	(6 pages)
01 Jul 2015	TM02	Termination of appointment of Philip Edward Skerrett as a secretary on 1 July 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of Philip Edward Skerrett as a secretary on 1 July 2015	(1 page)
30 Jun 2014	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)
30 Jun 2014	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 30 June 2014	(1 page)
30 Jun 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
30 Jun 2014	AP01	Appointment of Miss Caroline Jayne Michel as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr John Simenon as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Paul Bernard Aggett as a director	(2 pages)
30 Jun 2014	AP03	Appointment of Philip Edward Skerrett as a secretary	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Vindex Services Limited as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Vindex Limited as a director	(1 page)
26 Jun 2014	CERTNM	Company name changed mm&s (5833) LIMITED\certificate issued on 26/06/14 NM04 ‐ Change of name by provision in articles	(3 pages)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 2	(44 pages)