ETERNAL PRODUCTIONS LTD

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DateDescription
20/06/1720 June 2017 STRUCK OFF AND DISSOLVED

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12/11/1612 November 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/10/1625 October 2016 FIRST GAZETTE

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06/10/156 October 2015 DISS40 (DISS40(SOAD))

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23/07/1523 July 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/06/155 June 2015 FIRST GAZETTE

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26/01/1526 January 2015 Annual return made up to 12 September 2014 with full list of shareholders

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 3RD FLOOR, RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7LH

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18/12/1318 December 2013 Annual return made up to 12 September 2013 with full list of shareholders

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM THIRD FLOOR, RIVERSIDE HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEEN CITY AB11 7LH

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 39-41 VICTORIA ROAD ABERDEEN AB11 9LS SCOTLAND

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CAMPBELL / 24/10/2012

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24/10/1224 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CAMPBELL / 17/01/2012

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN CAMPBELL / 17/01/2012

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM DARLEW BROADMUIR STEADINGS HATTON PETERHEAD ABERDEENSHIRE AB42 0SU

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/11/117 November 2011 12/09/11 NO CHANGES

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/03/115 March 2011 DISS40 (DISS40(SOAD))

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN CAMPBELL / 01/07/2010

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02/03/112 March 2011 12/09/10 NO CHANGES

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM DARLEN BROADMUIR HATTON PETERHEAD ABERDEENSHIRE AB42 0SU

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 September 2009

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02/03/112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA CAMPBELL / 01/07/2010

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07/01/117 January 2011 FIRST GAZETTE

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 15 MORRISON PLACE, GLENHOY CRUDENBAY PETERHEAD AB42 3HZ

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN CAMPBELL / 29/10/2010

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / PAMELA CAMPBELL / 29/10/2010

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24/09/0924 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 September 2007

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25/11/0825 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 NEW SECRETARY APPOINTED

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 SECRETARY RESIGNED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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