JULIAN P STONEMAN PRODUCTIONS LIMITED

Company Documents

DateDescription
08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FULTON

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15/07/1415 July 2014 Annual return made up to 26 May 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/12/1323 December 2013 PREVSHO FROM 30/03/2013 TO 29/03/2013

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20/08/1320 August 2013 Annual return made up to 26 May 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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28/06/1228 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS FULTON / 01/04/2011

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13/07/1113 July 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THOMAS FULTON / 01/04/2011

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13/07/1113 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP STONEMAN / 01/04/2011

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP STONEMAN / 01/01/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/06/0827 June 2008 DIRECTOR APPOINTED STEPHEN FULTON

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26/06/0826 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/06/035 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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05/07/025 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 COMPANY NAME CHANGED JULIAN P STONEMAN PRODUCTION LIM ITED CERTIFICATE ISSUED ON 26/06/02

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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