30 Aug 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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17 May 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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05 May 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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30 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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30 Dec 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "XPLICIT PRODUCTIONS LIMITED", this will cost 1 document credit.
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30 Dec 2010 |
officers |
Appointment of director (Peter Nellemann)
|
2 |
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30 Jun 2010 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "XPLICIT PRODUCTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
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22 Jan 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "XPLICIT PRODUCTIONS LIMITED", this will cost 1 document credit.
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22 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "XPLICIT PRODUCTIONS LIMITED", this will cost 1 document credit.
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22 Jan 2010 |
officers |
Change of particulars for director (Ronald Lloyd Hugh Elliston)
|
2 |
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28 May 2009 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "XPLICIT PRODUCTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
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26 Jan 2009 |
annual-return |
Return made up to 29/11/08; full list of members
|
4 |
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26 Jan 2009 |
address |
Location of register of members
|
1 |
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26 Jan 2009 |
address |
Location of debenture register
|
1 |
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26 Jan 2009 |
address |
Registered office changed on 26/01/2009 from unit 415 bondway commercial centre 69-71 bondway london SW8 1SQ
|
1 |
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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 |
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|
19 Aug 2008 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "XPLICIT PRODUCTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
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12 Dec 2007 |
annual-return |
Return made up to 29/11/07; full list of members
|
3 |
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|
12 Dec 2007 |
officers |
Secretary's particulars changed
|
1 |
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14 Sep 2007 |
accounts |
Annual Accounts
|
3 |
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23 Jan 2007 |
annual-return |
Return made up to 29/11/06; full list of members
|
8 |
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13 Nov 2006 |
address |
Registered office changed on 13/11/06 from: 6-7 princes court wapping lane london E1W 2DA
|
1 |
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07 Jun 2006 |
capital |
Ad 29/11/05-05/05/06 £ si 99@1=99 £ ic 1/100
|
2 |
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You are about to purchase a company document for "XPLICIT PRODUCTIONS LIMITED", this will cost 1 document credit.
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08 Feb 2006 |
accounts |
Accounting reference date extended from 30/11/06 to 31/12/06
|
1 |
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|
08 Feb 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "XPLICIT PRODUCTIONS LIMITED", this will cost 1 document credit.
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|
03 Jan 2006 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "XPLICIT PRODUCTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Dec 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "XPLICIT PRODUCTIONS LIMITED", this will cost 1 document credit.
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|
29 Nov 2005 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "XPLICIT PRODUCTIONS LIMITED", this will cost 1 document credit.
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|
29 Nov 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "XPLICIT PRODUCTIONS LIMITED", this will cost 1 document credit.
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|
29 Nov 2005 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
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