SAMSAM PRODUCTIONS LIMITED — Filings & Documents (110)
Page 1 of 2
(E)Court order
2018-04-25 · Other
(E)FNW6 - Certificate of release of liquidator
2018-04-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-30 · Winding Up
(E)Court Order
2009-09-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-29 · Address Change
(E)FM1 - Mortgage or charge details
2007-06-04 · Charges
(E)Certificate of Registration of Charge
2007-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-26 · Memorandum & Articles
(E) Explanatory Letter
2005-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)Certificate of Registration of Charge
2005-09-23 · Charges
(E)FM1 - Mortgage or charge details
2005-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FM1 - Mortgage or charge details
2004-03-05 · Charges
(E)FM1 - Mortgage or charge details
2004-03-05 · Charges
(E)Certificate of Registration of Charge
2004-03-02 · Charges
(E)Certificate of Registration of Charge
2004-03-02 · Charges
(E)Memorandum of satisfaction
2003-10-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-06-27 · Charges
(E)FM1 - Mortgage or charge details
2003-06-27 · Charges
(E)Memorandum of satisfaction
2002-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)Amended document
2002-03-26 · Other
(E)Amended document
2002-03-26 · Other
(E)Amended document
2002-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)Amended document
2002-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-28 · Charges
(E)Certificate of Registration of Charge
2000-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)Special resolution
1999-09-24 · Other
(E)Return filed under s.64A
1999-09-24 · Other
(E)Amended document
1999-09-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-13 · Share Related
(E)FSC1 - Return of Allotments
1999-04-13 · Share Related
(E)Special resolution
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-19 · Director/Secretary Change
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)Special resolution
1994-11-11 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)Special resolution
1994-08-23 · Other
(E)Notice of registered office and any change thereof
1994-04-30 · Address Change
(E)Memorandum of satisfaction
1994-04-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-06 · Other
(E)Certificate of Registration of Charge
1994-04-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-05 · Other
(E)Annual return
1994-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-04 · Annual Return
(E)Memorandum of satisfaction
1991-12-16 · Memorandum & Articles
(E)Annual return
1991-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-20 · Address Change
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-20 · Other
(E)Certificate of Registration of Charge
1991-08-20 · Charges
(E)Notice of registered office and any change thereof
1991-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)Annual return
1990-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-12 · Other
(E)Certificate of Registration of Charge
1990-02-12 · Charges
(E)FVIII - Annual return by certificate of no change
1989-11-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-04-25 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2018-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-30 | |
| (E)Court Order | Other | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-26 | |
| (E) Explanatory Letter | Other | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)Amended document | Other | 2002-03-26 | |
| (E)Amended document | Other | 2002-03-26 | |
| (E)Amended document | Other | 2002-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)Amended document | Other | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)Special resolution | Other | 1999-09-24 | |
| (E)Return filed under s.64A | Other | 1999-09-24 | |
| (E)Amended document | Other | 1999-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-13 | |
| (E)Special resolution | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Special resolution | Other | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Special resolution | Other | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-09 |
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