EMBRIONIC PRODUCTIONS LIMITED

Company Documents

DateDescription
08/07/148 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN MCKEOWN

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/07/1329 July 2013 Annual return made up to 19 June 2013 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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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN MCKEOWN / 01/01/2012

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02/08/122 August 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN MCKEOWN / 01/10/2009

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21/06/1021 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/06/0922 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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07/07/087 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/07/0724 July 2007 LOCATION OF DEBENTURE REGISTER

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24/07/0724 July 2007 LOCATION OF REGISTER OF MEMBERS

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24/07/0724 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
DAVENPORT LYONS
30 OLD BURLINGTON STREET
LONDON
W1S 3NL

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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