1640 PRODUCTIONS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
11/12/1211 December 2012	STRUCK OFF AND DISSOLVED View Document
28/08/1228 August 2012	FIRST GAZETTE View Document
30/01/1230 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
09/06/119 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGARET TAYLOR / 01/06/2011 View Document
09/06/119 June 2011	DIRECTOR APPOINTED RACHEL MARGARET TAYLOR View Document
09/06/119 June 2011	DIRECTOR APPOINTED ANTHONY ALBERT EDWARD STORY View Document
31/05/1131 May 2011	Annual return made up to 29 April 2011 with full list of shareholders View Document
07/01/117 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN LORD / 29/04/2010 View Document
28/05/1028 May 2010	Annual return made up to 29 April 2010 with full list of shareholders View Document
29/01/1029 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
24/06/0924 June 2009	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View Document
25/02/0925 February 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARCELLA LORD View Document
03/02/093 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document

21/05/0821 May 2008	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
22/06/0722 June 2007	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View Document
22/01/0722 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
15/05/0615 May 2006	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View Document
07/02/067 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
10/05/0510 May 2005	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
27/08/0427 August 2004	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View Document
11/06/0311 June 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/06/0311 June 2003	NEW DIRECTOR APPOINTED View Document
11/06/0311 June 2003	SECRETARY RESIGNED View Document
11/06/0311 June 2003	DIRECTOR RESIGNED View Document
29/04/0329 April 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document