| Name: |
POV PRODUCTION COMPANY LTD
POV PRODUCTION COMPANY LIMITED |
| Address: | FIRST FLOOR 40, MORSHEAD ROAD, PLYMOUTH, DEVON, PL6 5AH |
| Incorporation Date: | 2003-08-18 |
| date | name | form type |
| 2017-01-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-11-08 | FIRST GAZETTE | GAZ1 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | 18/08/15 FULL LIST | AR01 |
| 2014-06-29 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | 18/08/14 FULL LIST | AR01 |
| 2013-10-18 | 18/08/13 FULL LIST | AR01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | APPOINTMENT TERMINATED, DIRECTOR EMMA FORD | TM01 |
| 2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | APPOINTMENT TERMINATED, SECRETARY EMMA FORD | TM02 |
| 2012-10-18 | 18/08/12 FULL LIST | AR01 |
| 2012-09-10 | SECRETARY APPOINTED MR MICHAEL FORD | AP03 |
| 2011-09-20 | 18/08/11 FULL LIST | AR01 |
| 2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-14 | 18/08/10 FULL LIST | AR01 |
| 2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD WILLIAM FORD / 18/08/2010 | CH01 |
| 2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA FORD / 18/08/2010 | CH01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-07 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2009 FROMCONDY MATHIAS CHARTEREDACCOUNTANTS 6 HOUNDISCOMBE ROADPLYMOUTHDEVONPL4 6HH | 287 |
| 2009-10-16 | 18/08/09 FULL LIST | AR01 |
| 2008-10-07 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-17 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-11 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-11 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-12 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-05-24 | AD 18/08/03---------£ SI 198@1=198£ IC 1/199 | 88(2)R |
| 2004-04-07 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM:2 VALLETORT COTTAGES, VALLETORTLANE, STOKEPLYMOUTHPL1 5PU | 287 |
| 2004-05-24 | NC INC ALREADY ADJUSTED30/03/04 | 123 |
| 2004-04-07 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | 225 |
| 2004-08-26 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-24 | £ NC 100/100030/03/0 | RES04 |
| 2003-09-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-09-08 | COMPANY NAME CHANGEDPOV PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 08/09/03 | CERTNM |
| 2003-09-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-25 | DIRECTOR RESIGNED | 288b |
| 2003-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-25 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-30 17:53:35