ONE SHOT PRODUCTION LIMITED — Filings & Documents (28)
Information sheet re S.751(3)
2020-01-31 · Other
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
Information sheet re S.751(1)
2019-10-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-18 · Other
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)Amended document
2011-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-23 · Incorporation
Certificate of Incorporation
2006-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| Information sheet re S.751(1) | Other | 2019-10-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)Amended document | Other | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-23 | |
| Certificate of Incorporation | Incorporation | 2006-11-23 |
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