MYRIAD PRODUCTIONS LTD

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DateDescription
26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/11/126 November 2012 SECRETARY APPOINTED JOANNA O'CONNOR

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30/10/1230 October 2012 APPOINTMENT TERMINATED, SECRETARY JAMES BAKER

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNA O'CONNOR

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BAKER / 26/10/2012

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26/10/1226 October 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD BAKER / 26/10/2012

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROSEMARY O'CONNOR / 26/10/2012

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11/09/1211 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD BAKER / 19/09/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BAKER / 19/09/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROSEMARY O'CONNOR / 19/09/2011

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19/09/1119 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/10/1018 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/10/0820 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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08/09/078 September 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07

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30/08/0730 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH

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01/09/061 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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