CHAPTER II PRODUCTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/06/1416 June 2014 | DIRECTOR APPOINTED ILENE LORRAINE AULTMAN |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CONDIOTTI |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED ANDREW THOMAS WIDGER |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERMAN |
| 15/05/1415 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/05/1415 May 2014 | SAIL ADDRESS CREATED |
| 14/05/1414 May 2014 | SECRETARY APPOINTED ANDREW THOMAS WIDGER |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 03/04/143 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | SECOND FILING WITH MUD 21/02/13 FOR FORM AR01 |
| 10/02/1410 February 2014 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 07/09/117 September 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 21/02/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM BEAUFORT HOUSE, TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | 30/12/07 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 29/03/06 TO 31/12/05 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 27/03/05 |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DELIVERY EXT'D 3 MTH 29/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 26/03/00 |
| 29/11/0029 November 2000 | S366A DISP HOLDING AGM 27/11/00 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | NEW SECRETARY APPOINTED |
| 01/05/991 May 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 26/03/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 27/03/94 |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 31/10/9131 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 29/03 |
| 08/05/918 May 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 10/03/8310 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 17/05/8217 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 14/06/7814 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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