MARK DUNNE PRODUCTIONS LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 STRUCK OFF AND DISSOLVED

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01/07/141 July 2014 FIRST GAZETTE

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01/05/131 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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14/03/1214 March 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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07/04/107 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L A INTERNATIONAL MANAGEMENT LIMITED / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD DUNNE / 07/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNNE / 17/05/2008

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNNE / 27/05/2008

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29/04/0829 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNNE / 01/05/2007

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNNE / 05/11/2007

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0816 January 2008 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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