PAULDEN PRODUCTIONS LTD.

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Company Documents

DateDescription
02/05/162 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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16/01/1616 January 2016 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/08/1529 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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29/08/1529 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAULDEN / 20/08/2015

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29/08/1529 August 2015 SAIL ADDRESS CHANGED FROM:
FLAT 3 60 PATTISON ROAD
LONDON
NW2 2HJ
ENGLAND

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29/08/1529 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LEVENTHALL / 20/08/2015

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29/08/1529 August 2015 REGISTERED OFFICE CHANGED ON 29/08/2015 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

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29/08/1529 August 2015 REGISTERED OFFICE CHANGED ON 29/08/2015 FROM
56 WOODCOTE GROVE ROAD
COULSDON
SURREY
CR5 2AB

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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24/11/1424 November 2014 SAIL ADDRESS CHANGED FROM:
20 VERNON COURT
HENDON WAY
LONDON
NW2 2PD
UNITED KINGDOM

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22/11/1422 November 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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22/11/1422 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAULDEN / 29/08/2014

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19/04/1419 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/11/1218 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAULDEN / 28/07/2012

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18/11/1218 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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18/11/1218 November 2012 SAIL ADDRESS CHANGED FROM:
FLAT 5 16 WOODCHURCH ROAD
LONDON
NW6 3PN
UNITED KINGDOM

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21/01/1221 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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05/12/115 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/12/112 December 2011 SAIL ADDRESS CREATED

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM FLAT 5 16 WOODCHURCH ROAD CAMDEN LONDON NW6 3PN

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11/11/1011 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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