HAYBREW PRODUCTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/02/1229 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 12/01/1212 January 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144 |
| 11/12/1111 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/01/1120 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 08/01/118 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/03/1018 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 |
| 12/02/1012 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 16/12/0916 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLBOURNE SYDIAL / 12/12/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: GISTERED OFFICE CHANGED ON 15/01/2009 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 06/06/086 June 2008 | SECRETARY APPOINTED MRS SHELLY-ANN NATALIE SYDIAL |
| 03/04/083 April 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | 30/11/06 TOTAL EXEMPTION FULL |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 14/11/0514 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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