PUPPET MAN PRODUCTIONS LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/08/1412 August 2014 Annual return made up to 27 June 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/07/1124 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL LOUISE HOWARTH / 27/06/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/07/0918 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/08/0728 August 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM:
HALL END CHAMBERS
CROWN STREET
HALIFAX
WEST YORKSHIRE HX1 1JB

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22/07/0422 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/08/0311 August 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/07/0011 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/07/9828 July 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 NEW SECRETARY APPOINTED

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04/08/974 August 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
HALL END CHAMBERS
CROWN STREET
HALIFAX
HX1 1JB

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04/07/974 July 1997 SECRETARY RESIGNED

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM:
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU

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04/07/974 July 1997 DIRECTOR RESIGNED

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27/06/9727 June 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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