FOS PRODUCTIONS LTD

Company number 09503660

Date	Type	Description	View / Download
02 Mar 2017	AP04	Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of Child & Child Limited as a secretary on 2 March 2017	(1 page)
02 Mar 2017	AP04	Appointment of Child & Child Limited as a secretary on 2 March 2017	(2 pages)
03 Feb 2017	TM02	Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017	(1 page)
03 Feb 2017	TM02	Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017	(1 page)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 23,143.34	(3 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 19,673.34	(3 pages)
12 Oct 2016	AD01	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016	(1 page)
29 Aug 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
08 Aug 2016	TM01	Termination of appointment of Rebecca Cloe Alice Smith as a director on 4 August 2016	(1 page)
02 Aug 2016	AP04	Appointment of Puxon Murray Llp as a secretary on 26 July 2016	(2 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 16,666.67	(3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 16,011.67	(3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 13,971.67	(3 pages)
26 Jul 2016	TM02	Termination of appointment of Margaret Campbell as a secretary on 26 July 2016	(1 page)
22 Jul 2016	AP01	Appointment of Ms Rebecca Cloe Alice Smith as a director on 18 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Tobias Steed as a director on 18 July 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 13,971.67	(5 pages)
22 Feb 2016	TM01	Termination of appointment of Ewen Irving Cameron as a director on 14 February 2016	(1 page)
03 Nov 2015	AP01	Appointment of Mr Ewen Irving Cameron as a director on 1 November 2015	(2 pages)
21 Oct 2015	AP03	Appointment of Mrs Margaret Campbell as a secretary on 21 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Ranjan Keshavji Ramparia as a director on 19 October 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Ranjan Ramparia as a secretary on 19 October 2015	(1 page)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 11,666.67	(3 pages)
23 Jun 2015	AD01	Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU England to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 23 June 2015	(1 page)