EXPOSED PRODUCTIONS LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/05/1324 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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24/05/1324 May 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/05/1218 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/05/114 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/08/1031 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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28/05/1028 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BALLANTYNE / 01/04/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/05/0915 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/05/0828 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/06/0628 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/06/0523 June 2005 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
5 OLD STREET
ASHTON UNDER LYNE
LANCASHIRE OL6 6LA

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/07/031 July 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM:
2 WIMPOLE STREET
LONDON
W1G 0EB

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13/05/0213 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/06/0113 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
73 WIMPOLE STREET
LONDON
W1M 8DD

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07/07/007 July 2000 NEW SECRETARY APPOINTED

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 SECRETARY RESIGNED

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04/05/004 May 2000 DIRECTOR RESIGNED

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28/04/0028 April 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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