FUNNYBONES PRODUCTION LIMITED

Company Documents

DateDescription
09/05/129 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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24/05/1124 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LORANG WOLMAR ANDERS ANDREASSEN / 27/04/2010

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18-19 BENTINCK STREET LONDON W1U 2AR UNITED KINGDOM

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 APPOINTMENT TERMINATED SECRETARY LORANG ANDREASSEN

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR THORSTEN ANDREASSEN

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09/04/099 April 2009 DIRECTOR APPOINTED MR LORANG ANDREASSEN

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07/04/097 April 2009 ARTICLES OF ASSOCIATION

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07/04/097 April 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/08/0811 August 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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