GORDIAN PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1314 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM ROOM 321 5, RICHMOND MEWS LONDON W1D 3DB UNITED KINGDOM |
| 02/11/112 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAFAEL BERGSTEIN / 12/05/2011 |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 07/04/117 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAFAEL BERGSTEIN / 06/08/2010 |
| 20/09/1020 September 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 29/06/1029 June 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAFAEL BERGSTEIN / 30/09/2009 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH UNITED KINGDOM |
| 03/04/093 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM ROOM 321, 5, RICHMOND MEWS LONDON W1D 3DB UNITED KINGDOM |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM ROOM 321 75 DEAN STREET LONDON W1D 3PU |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY CML SECRETARIES LIMITED |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR DAVID RAFAEL BERGSTEIN |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR KONSTANTIN THOEREN |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED KONSTANTIN THOEREN |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN JAMES |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/11/0418 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | MEMORANDUM OF ASSOCIATION |
| 04/04/034 April 2003 | S80A AUTH TO ALLOT SEC 06/03/03 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/036 March 2003 | Incorporation |
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