BBC GRAFTON HOUSE PRODUCTIONS LIMITED

Company number 08539875

Date	Type	Description	View / Download
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	(6 pages)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
22 Jul 2014	CERTNM	Company name changed grafton house productions LIMITED\certificate issued on 22/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14	(3 pages)
01 Jul 2014	AP01	Appointment of Charlie Alexander Villar as a director on 2 June 2014	(3 pages)
01 Jul 2014	TM01	Termination of appointment of Robert Kirkham as a director on 17 June 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Peter John Ranyard as a director on 11 June 2014	(3 pages)
18 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	(5 pages)
20 May 2014	AP03	Appointment of Kim Patricia Walsh as a secretary on 4 April 2014	(2 pages)
07 Mar 2014	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(3 pages)
03 Mar 2014	TM01	Termination of appointment of Noel Watson-Doig as a director on 28 February 2014	(1 page)
06 Feb 2014	TM01	Termination of appointment of Roger Noel Leatham as a director on 15 January 2014	(1 page)
03 Jan 2014	AP01	Appointment of Mr Gordon Ronald as a director on 18 December 2013	(2 pages)
03 Jan 2014	AP01	Appointment of Robert Kirkham as a director on 18 December 2013	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Susan Mary Liddell as a director on 19 December 2013	(1 page)
05 Dec 2013	CERTNM	Company name changed the game drama productions LTD\certificate issued on 05/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-04	(3 pages)
22 May 2013	NEWINC	Incorporation	(55 pages)