ON THE RUN PRODUCTIONS LIMITED

Company Documents

DateDescription
01/04/141 April 2014 FIRST GAZETTE

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24/06/1324 June 2013 Annual return made up to 29 March 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK RUANE / 01/06/2013

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
33 SUSSEX PLACE
SLOUGH
BERKSHIRE
SL1 1NH
ENGLAND

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
20B WESTBOURNE TERRACE ROAD
LONDON
W2 6NF

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/03/1129 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/05/1013 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / VERONIQUE MARIE THERESE FUMEY / 29/03/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BRODIE / 29/03/2010

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/06/0911 June 2009 APPOINTMENT TERMINATED SECRETARY ANNA DEMETRI

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11/06/0911 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM SLATER

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04/03/094 March 2009 DIRECTOR APPOINTED NICOLA JANE BRODIE

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SLATER / 14/01/2009

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/01/0920 January 2009 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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20/01/0920 January 2009 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/07

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM:
20B WESTBOURNE TERRACE ROAD
LITTLE VENICE
LONDON
W2 6NF

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09/06/049 June 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 RETURN MADE UP TO 29/03/03; CHANGE OF MEMBERS

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07/08/037 August 2003 NEW SECRETARY APPOINTED

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06/08/036 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/06/0211 June 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01

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12/03/0112 March 2001 SECRETARY RESIGNED

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12/03/0112 March 2001 NEW SECRETARY APPOINTED

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05/05/005 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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29/03/9929 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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