ROGUE PENGUIN MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/12/181 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN CHINN / 01/12/2018 |
| 01/12/181 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER BENJAMIN CHINN / 01/12/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/02/1522 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 22/02/1522 February 2015 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM 111 WALLER ROAD LONDON SE14 5LB ENGLAND |
| 22/02/1522 February 2015 | REGISTERED OFFICE CHANGED ON 22/02/2015 FROM 31 MILTON PARK LONDON N6 5QB |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | COMPANY NAME CHANGED GRINDSTONE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 13/06/14 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 3 MILTON PARK, LONDON, N6 5QB, ENGLAND |
| 11/09/1311 September 2013 | DISS40 (DISS40(SOAD)) |
| 10/09/1310 September 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 111 WALLER ROAD, LONDON, SE14 5LB |
| 06/09/136 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 12/04/1312 April 2013 | Annual return made up to 20 March 2012 with full list of shareholders |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/07/1217 July 2012 | FIRST GAZETTE |
| 14/02/1214 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN CHINN / 17/06/2011 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, THE PINES, BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY JAYNE GOOD |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED ZEALOUS PRODUCTION LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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