CHRYSTAL ROSE PRODUCTIONS LTD

Company Documents

DateDescription
09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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26/11/1526 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
GORDON & DADDS AGAR STREET
LONDON
WC2N 4HN
ENGLAND

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
C/O GORDON DADDS 6 AGAR STREET
LONDON
WC2N 4HN

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
43 ALFRED ROAD
LONDON
W3 6LH
ENGLAND

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
6 AGAR STREET
LONDON
WC2N 4HN

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
DAVENPORT LYONS 30 OLD BURLINGTON STREET
LONDON
W1S 3NL
UNITED KINGDOM

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
6 AGAR STREET
LONDON
WC2N 4HN
ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/11/1223 November 2012 23/11/12 STATEMENT OF CAPITAL GBP 100

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 31/10/12 STATEMENT OF CAPITAL GBP 2

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTAL ROSE / 28/09/2012

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05/04/125 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/04/117 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/04/1021 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTAL ROSE / 01/10/2009

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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24/04/0924 April 2009 APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED

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24/04/0924 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR APPOINTED CHRYSTAL ROSE

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR DLC INCORPORATIONS LIMITED

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04/04/084 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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