NEW PENNY PRODUCTIONS LIMITED

Company number 02366669

Date	Type	Description	View / Download
12 Aug 2005	363a	Return made up to 16/07/05; full list of members	(3 pages)
12 Aug 2005	353	Location of register of members	(1 page)
27 Jul 2004	363s	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
13 Feb 2004	287	Registered office changed on 13/02/04 from: 63 albion road sutton surrey SM2 5TD	(1 page)
30 Jul 2003	363s	Return made up to 16/07/03; full list of members	(7 pages)
29 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
25 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
25 Jul 2002	363s	Return made up to 16/07/02; full list of members 363(288) ‐ Director resigned	(8 pages)
23 Jul 2001	363s	Return made up to 16/07/01; full list of members	(7 pages)
12 Mar 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
19 Jul 2000	363s	Return made up to 17/07/00; full list of members	(7 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
06 Aug 1999	363s	Return made up to 17/07/99; no change of members	(4 pages)
07 Aug 1998	363s	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
30 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
30 Oct 1997	88(2)R	Ad 20/08/97--------- £ si 79000@1=79000 £ ic 1000/80000	(2 pages)
30 Oct 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
30 Oct 1997	123	£ nc 10000/150000 08/08/97	(1 page)