REACT PRODUCTIONS LIMITED

Company Documents

DateDescription
23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MESSAGE

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/12/1120 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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06/12/116 December 2011 Annual return made up to 8 November 2010 with full list of shareholders

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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26/11/1026 November 2010 Annual return made up to 8 November 2009 with full list of shareholders

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25/11/1025 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THEYDON SECRETARIES LIMITED / 08/11/2009

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MESSAGE / 08/11/2009

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25/11/1025 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THEYDON SECRETARIES LIMITED / 08/11/2009

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16/08/1016 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK ISAAC / 01/11/2009

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM UNITS 15-16 2-4 EXMOOR STREET LONDON W10 6BD

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/11/0811 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 EXEMPTION FROM APPOINTING AUDITORS

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01/04/081 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/12/0711 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 27A PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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04/10/074 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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01/10/071 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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13/12/0613 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 7 CORNWALL CRESCENT LONDON W11 1PH

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26/01/0626 January 2006 EXEMPTION FROM APPOINTING AUDITORS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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30/10/0430 October 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 EXEMPTION FROM APPOINTING AUDITORS

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09/01/049 January 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 REGISTERED OFFICE CHANGED ON 03/12/02 FROM: EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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16/11/0216 November 2002 REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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16/11/0216 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/028 November 2002 Incorporation

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