MIKE WATSON PRODUCTIONS LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/1431 July 2014 APPLICATION FOR STRIKING-OFF

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08/07/148 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBINSON / 06/05/2013

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBYN PARKER PRIDDY / 22/05/2013

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
C/O 50 CENTURION BUILDING
50 CENTURION BUILDING
QUEENSTOWN ROAD
LONDON
SW8 4NW
UNITED KINGDOM

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03/04/133 April 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/04/132 April 2013 FIRST GAZETTE

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
THIRD FLOOR
45-49 LEATHER LANE
LONDON
EC1N 7NE

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02/08/122 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1115 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBINSON / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBYN PARKER PRIDDY / 15/07/2011

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08/07/118 July 2011 DIRECTOR APPOINTED GREGORY ROBYN PARKER PRIDDY

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08/07/118 July 2011 DIRECTOR APPOINTED CRAIG ROBINSON

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01/07/111 July 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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01/07/111 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON

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02/04/112 April 2011 DISS40 (DISS40(SOAD))

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15/03/1115 March 2011 FIRST GAZETTE

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30/03/1030 March 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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24/03/1024 March 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW ANDERSON

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDERSON

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ANDERSON / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WATSON / 03/11/2009

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03/11/093 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES ANDERSON / 03/11/2009

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14/05/0914 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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23/01/0923 January 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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28/02/0828 February 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 6TH FLOOR 52 WARD STREET LONDON EC3M 7NL

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11/12/0611 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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07/12/067 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/053 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/053 November 2005 SECRETARY RESIGNED

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03/11/053 November 2005 DIRECTOR RESIGNED

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