BULLSEYE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN |
| 06/10/146 October 2014 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MS SARAH JANE GREGSON |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR TIM BREADIN |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK |
| 11/02/1311 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM NETWORK HOUSE 1 ARIEL WAY LONDON W12 7SL |
| 07/02/117 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/113 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOELY BRYN WARREN / 12/01/2011 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO CORDEDDU |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SVENSK |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR JULIAN GARNER FREESTON |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MRS JOELY BRYN WARREN |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOWERBUTTS |
| 26/04/1026 April 2010 | CHANGE OF NAME 21/04/2010 |
| 26/04/1026 April 2010 | COMPANY NAME CHANGED ROTH MEDIA LIMITED CERTIFICATE ISSUED ON 26/04/10 |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MR JULIAN GARNER FREESTON |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY DELROY DIXON |
| 08/03/108 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO CORDEDDU / 12/01/2010 |
| 13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 6-12 GORLESTON STREET WEST KENSINGTON LONDON W14 8XS |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR JORG ROTH |
| 03/08/093 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0922 July 2009 | SECRETARY APPOINTED MR DELROY DIXON |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY MALKIT BADESHA |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MARCO CORDEDDU |
| 16/02/0916 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER OLAFSSON |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: G OFFICE CHANGED 19/10/07 7-9 SWALLOW STREET LONDON W1B 4DT |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 03/12/01 |
| 13/05/0213 May 2002 | CAPITALISE �25000.00 03/12/01 |
| 13/05/0213 May 2002 | � NC 10000/100000 03/12 |
| 13/05/0213 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | ALTERARTICLES24/11/99 |
| 15/12/9915 December 1999 | RESCINDING ALLOTMENT 120399 |
| 14/12/9914 December 1999 | �9998 12/03/99 |
| 07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: G OFFICE CHANGED 04/03/99 19 SEYMOUR PLACE LONDON W1H 5AN |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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