WOLVERINE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANI LOUISE HINTON / 22/11/2014 |
| 19/12/1419 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1323 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILEY |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MRS SHANI LOUISE HINTON |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILEY |
| 11/11/1311 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID BRADSHAW WILEY / 22/11/2009 |
| 18/12/0918 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LETTY ARONSON / 22/11/2009 |
| 13/11/0913 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 66 CHILTERN STREET LONDON W1U 4JT |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 22/11/0522 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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