KERMADEC PRODUCTIONS LIMITED

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Company Documents

Date	Description
27/01/1527 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
09/01/159 January 2015	FULL ACCOUNTS MADE UP TO 05/04/14 View Document
01/10/141 October 2014	PREVSHO FROM 05/04/2014 TO 04/04/2014 View Document
21/08/1421 August 2014	21/08/14 STATEMENT OF CAPITAL GBP 2 View Document
21/08/1421 August 2014	STATEMENT BY DIRECTORS View Document
21/08/1421 August 2014	SOLVENCY STATEMENT DATED 19/08/14 View Document
21/08/1421 August 2014	REDUCE ISSUED CAPITAL 20/08/2014 View Document
20/08/1420 August 2014	REREG PLC TO PRI; RES02 PASS DATE:08/08/2014 View Document
20/08/1420 August 2014	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
20/08/1420 August 2014	REREGISTRATION MEMORANDUM AND ARTICLES View Document
20/08/1420 August 2014	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
14/06/1414 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 074515020001 View Document
17/01/1417 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
09/10/139 October 2013	FULL ACCOUNTS MADE UP TO 05/04/13 View Document
11/09/1311 September 2013	SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013 View Document
16/04/1316 April 2013	APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK View Document

16/04/1316 April 2013	DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD View Document
29/01/1329 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
17/12/1217 December 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE View Document
17/12/1217 December 2012	DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK View Document
25/09/1225 September 2012	FULL ACCOUNTS MADE UP TO 05/04/12 View Document
01/08/121 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012 View Document
25/01/1225 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
13/12/1113 December 2011	Annual return made up to 25 November 2011 with full list of shareholders View Document
06/10/116 October 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/08/1118 August 2011	FULL ACCOUNTS MADE UP TO 05/04/11 View Document
11/07/1111 July 2011	13/06/11 STATEMENT OF CAPITAL GBP 1983083 View Document
24/03/1124 March 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
24/03/1124 March 2011	SAIL ADDRESS CREATED View Document
08/12/108 December 2010	APPLICATION COMMENCE BUSINESS View Document
08/12/108 December 2010	COMMENCE BUSINESS AND BORROW View Document
06/12/106 December 2010	CURRSHO FROM 30/11/2011 TO 05/04/2011 View Document
25/11/1025 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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