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CLOAK AND DAGGER PRODUCTIONS LIMITED

Company number 06315161

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
04 Mar 2013 CERTNM Company name changed bessy's book LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-04
  • NM01 ‐ Change of name by resolution
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 19 August 2011
18 Aug 2011 CH01 Director's details changed for Ms Audrey Jane Harris on 17 July 2011
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 17/07/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 288a Director appointed ms audrey jane harris
19 Aug 2008 363a Return made up to 17/07/08; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: 172 lower clapton road london E5 0QA
15 Jan 2008 225 Accounting reference date shortened from 31/07/08 to 31/03/08
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New secretary appointed;new director appointed
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association