LITTLE DUST PRODUCTIONS (UK) LIMITED



Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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07/07/157 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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07/07/157 July 2015 APPOINTMENT TERMINATED, SECRETARY STEWART WHALLEY

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
7TH FLOOR
100 BROMPTON ROAD
LONDON
SW3 1ER

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMINE DEBORAH DOUGLAS DELLAL / 04/06/2012

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/06/1226 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/06/1120 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/06/108 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASMINE DEBORAH DOUGLAS DELLAL / 01/05/2010

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEWART WHALLEY / 01/05/2010

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/06/099 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/06/0819 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
14TH FLOOR BOWATER HOUSE
114 KNIGHTSBRIDGE
LONDON
SW1X 7LT

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12/07/0512 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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16/07/0416 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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04/08/034 August 2003 COMPANY NAME CHANGED
DELLAL PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 04/08/03

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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30/06/0330 June 2003 NEW SECRETARY APPOINTED

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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