SOFTLY SOFTLY PRODUCTIONS LIMITED

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 SECRETARY APPOINTED MR RICHARD STEVEN FARIA

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY JOANNA SOFTLY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1123 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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19/10/1019 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/09/0921 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/11/0721 November 2007 SECRETARY'S PARTICULARS CHANGED

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0721 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/06/067 June 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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03/10/053 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
69 HERMITAGE ROAD
HITCHIN
HERTFORDSHIRE
SG5 1DB

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15/06/0415 June 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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21/01/0421 January 2004 S-DIV
17/12/03

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16/10/0316 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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21/10/0221 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 SECRETARY RESIGNED

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10/10/0110 October 2001 DIRECTOR RESIGNED

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10/10/0110 October 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM:
229 NETHER STREET
LONDON
N3 1NT

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 NEW SECRETARY APPOINTED

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21/09/0121 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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