XPLICIT PRODUCTIONS LIMITED

05639513
69-71 BONDWAY LONDON SW8 1SQ

Documents

Documents
Date Category Description Pages
30 Aug 2011 gazette Gazette Dissolved Voluntary 1 Buy now
17 May 2011 gazette Gazette Notice Voluntary 1 Buy now
05 May 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
30 Dec 2010 officers Appointment of director (Peter Nellemann) 2 Buy now
30 Jun 2010 accounts Annual Accounts 3 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2010 officers Change of particulars for director (Ronald Lloyd Hugh Elliston) 2 Buy now
28 May 2009 accounts Annual Accounts 3 Buy now
26 Jan 2009 annual-return Return made up to 29/11/08; full list of members 4 Buy now
26 Jan 2009 address Location of register of members 1 Buy now
26 Jan 2009 address Location of debenture register 1 Buy now
26 Jan 2009 address Registered office changed on 26/01/2009 from unit 415 bondway commercial centre 69-71 bondway london SW8 1SQ 1 Buy now
24 Jan 2009 officers Secretary's Change of Particulars / peter nelleman / 23/01/2009 / HouseName/Number was: , now: 59; Street was: flat 23 eaton mansions, now: brynmaer road; Area was: cliveden place, now: ; Post Code was: SW1W 8HE, now: SW11 4EN; Country was: , now: united kingdom 1 Buy now
19 Aug 2008 accounts Annual Accounts 3 Buy now
12 Dec 2007 annual-return Return made up to 29/11/07; full list of members 3 Buy now
12 Dec 2007 officers Secretary's particulars changed 1 Buy now
14 Sep 2007 accounts Annual Accounts 3 Buy now
23 Jan 2007 annual-return Return made up to 29/11/06; full list of members 8 Buy now
13 Nov 2006 address Registered office changed on 13/11/06 from: 6-7 princes court wapping lane london E1W 2DA 1 Buy now
07 Jun 2006 capital Ad 29/11/05-05/05/06 £ si 99@1=99 £ ic 1/100 2 Buy now
08 Feb 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
03 Jan 2006 officers New secretary appointed 1 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
29 Nov 2005 officers New director appointed 1 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
29 Nov 2005 incorporation Incorporation Company 17 Buy now