New Producers Alliance Limited

Company Name	New Producers Alliance Limited
Company Status	Dissolved
Company Number	03282745
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 1996(27 years, 5 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Michelle Naomi Witton
Nationality	Australian
Status	Closed
Appointed	24 March 2000(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 10 August 2010)
Role	Solicitor
Correspondence Address	8a Acland Road London NW2 5AU

Director Name	Anita Lewton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2000(4 years after company formation)
Appointment Duration	9 years, 8 months (closed 10 August 2010)
Role	Writer Producer
Country of Residence	England
Correspondence Address	31 Fournier Street London E1 6QE

Director Name	Mr Malcolm Barclay Moore
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 August 2010)
Role	Business & Legal Affairs Executive
Country of Residence	United Kingdom
Correspondence Address	Sinclair House 2 Sinclair Gardens London W14 0AT

Director Name	Maggie Taylor
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 August 2010)
Role	Film Producer
Country of Residence	England
Correspondence Address	2 Cosway Mansions Cosway Street London NW1 6UE

Director Name	Timothy John Coulter Stewart
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 August 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	47 St Alphonsus Road Clapham London SW4 7AX

Director Name	Femi Ogunbanjo
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 August 2010)
Role	Actor-Producer
Country of Residence	England
Correspondence Address	14a Loxwood Road London N17 6TT

Director Name	Ms Carol Fenella Greenfield
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 August 2010)
Role	TV Director
Country of Residence	England
Correspondence Address	33 Claremont Square Islington London N1 9LS

Director Name	Melody Bridges
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 August 2010)
Role	Film Director-Producer
Country of Residence	England
Correspondence Address	4 Penpoll Road London E8 1EX

Director Name	Matthew Lee Barker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Ambleside Point Tustin Estate Old Kent Road London SE15 1EB

Director Name	Tony Leonard Allen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 August 2010)
Role	Film Producer
Country of Residence	England
Correspondence Address	9 Priory Fields Watford Hertfordshire WD17 4YP

Secretary Name	Timothy John Coulter Stewart
Nationality	British
Status	Closed
Appointed	15 January 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 August 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	47 St Alphonsus Road Clapham London SW4 7AX

Director Name	Mr David John Morrison
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2009(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	145 Cornwall Road Ruislip Middx HA4 6AH

Director Name	Mr Tristan Dominic Loraine
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Gate Colstaple Lane Horsham W Sussex RH13 9BB

Director Name	Andrew James Curtis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	64 Hereford Road London W2 5AJ

Director Name	Peter Michael George Bloore
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Film Producer And Director
Correspondence Address	41b Hornsey Lane Gardens Highgate London N6 5NY

Director Name	Paola Marcella Claudia Bay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Film Producer
Correspondence Address	8 Lansdowne Court 42 Lansdowne Crescent London W11 2NW

Director Name	Tracey Adam
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Film Producer
Correspondence Address	3rd Floor 26 Talbot Road London W2 5LJ

Director Name	Jeremy Richard Gordon Bolt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1997)
Role	Film Producer
Correspondence Address	259 Portabello Road London W11

Director Name	Judith Burrows
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 November 2000)
Role	Film Maker
Correspondence Address	3 Bracey Street London N4 3BJ

Director Name	Liza Melanie Brown
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1999)
Role	Company Director
Correspondence Address	140 Eastcombe Avenue London SE7 7LW

Secretary Name	Gavin Willem Maxted Poolman
Nationality	Dutch
Status	Resigned
Appointed	01 January 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1999)
Role	Film Producer
Correspondence Address	21 Chesilton Road London SW6 5AA

Director Name	Elisar Cabrera
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 January 2002)
Role	Production
Correspondence Address	31 North End House Fitzjames Avenue London Greater London W14 0RT

Secretary Name	Phillida Zoe Elizabeth Lansley
Nationality	British
Status	Resigned
Appointed	23 October 1999(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Flat 6 56 Manchester Street London W1M 5PA

Director Name	Henry Robert Thomas Adeane
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2002)
Role	Business Manager
Correspondence Address	44 Sterndale Road London W14 0HU

Director Name	Mr Peter Jonathan Chipping
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 20 January 2009)
Role	TV Director
Country of Residence	United Kingdom
Correspondence Address	38 Ringwood Avenue East Finchley London N2 9NS

Director Name	Matthew James Archer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Film Producer
Correspondence Address	2 Norfolk Avenue Stockport Cheshire SK4 5AG

Director Name	Nicolai Amter
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 January 2002(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	29a Saint Louis Road London SE27 9QN

Director Name	Jean Francois Burford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2005)
Role	Producer
Correspondence Address	1 Marlborough Court London W1F 7EE

Director Name	Zara Balfour
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2008)
Role	Producer
Correspondence Address	Houseboat Buccaneer 106 Cheyne Walk London SW10 0DG

Director Name	Matthew Chadwick
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2007)
Role	Freelanch Writer Director
Correspondence Address	44 Saint Margarets Road Twickenham Middlesex TW1 2LW

Secretary Name	Mr Louis Melville
Nationality	British
Status	Resigned
Appointed	29 November 2006(10 years after company formation)
Appointment Duration	1 day (resigned 30 November 2006)
Role	Producer
Country of Residence	England
Correspondence Address	2 The Galleries 15-19 Cleveland Way London E1 4TZ

Director Name	Mr Zacchary Paul Barfield
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2009)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	2 Town Hill Close West Malling ME19 6QW

Director Name	Lyn Marie Burgess
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2009)
Role	Life Coach
Country of Residence	United Kingdom
Correspondence Address	151a Moffat Road Thornton Heath Surrey CR7 8PZ

Director Name	Mr Daniel Alexander Cormack
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2009)
Role	Film Director
Country of Residence	England
Correspondence Address	50 Gracefield Gardens London SW16 2ST

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Location

Registered Address	7 03 The Tea Building 56 Shoreditch High Street London E1 6JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
15 April 2010	Application to strike the company off the register (4 pages)
15 April 2010	Application to strike the company off the register (4 pages)
27 November 2009	Director's details changed for Matthew Lee Barker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Anita Lewton on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Tony Leonard Allen on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 22 November 2009 no member list (8 pages)
27 November 2009	Director's details changed for Malcolm Barclay Moore on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 22 November 2009 no member list (8 pages)
27 November 2009	Director's details changed for Maggie Taylor on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Malcolm Barclay Moore on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Matthew Lee Barker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Melody Bridges on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Timothy John Coulter Stewart on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Tony Leonard Allen on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Melody Bridges on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Femi Ogunbanjo on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for David John Morrison on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Carol Fenella Greenfield on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Anita Lewton on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Femi Ogunbanjo on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Carol Fenella Greenfield on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Timothy John Coulter Stewart on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Maggie Taylor on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for David John Morrison on 27 November 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 April 2009	Director appointed tristan loraine (2 pages)
24 April 2009	Director appointed tristan loraine (2 pages)
20 April 2009	Appointment terminated director daniel cormack (1 page)
20 April 2009	Annual return made up to 22/11/08 (6 pages)
20 April 2009	Annual return made up to 22/11/08 (6 pages)
20 April 2009	Appointment Terminated Director daniel cormack (1 page)
7 April 2009	Appointment terminated director lyn burgess (1 page)
7 April 2009	Appointment Terminated Director zacchary barfield (1 page)
7 April 2009	Appointment terminated director zacchary barfield (1 page)
7 April 2009	Appointment Terminated Director lyn burgess (1 page)
4 April 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 March 2009	Director appointed david john morrison (2 pages)
5 March 2009	Director appointed david john morrison (2 pages)
24 February 2009	Appointment Terminated Director peter chipping (1 page)
24 February 2009	Appointment terminated director peter chipping (1 page)
1 November 2008	Director and secretary appointed timothy john coulter stewart (2 pages)
1 November 2008	Director and secretary appointed timothy john coulter stewart (2 pages)
3 October 2008	Appointment Terminated Director philip hunt (1 page)
3 October 2008	Appointment terminated director philip hunt (1 page)
10 March 2008	Appointment terminated director jennifer macdonald (1 page)
10 March 2008	Director appointed carol fenella greenfield (2 pages)
10 March 2008	Appointment Terminated Director zara balfour (1 page)
10 March 2008	Appointment terminated director zara balfour (1 page)
10 March 2008	Director appointed carol fenella greenfield (2 pages)
10 March 2008	Appointment Terminated Director jennifer macdonald (1 page)
10 March 2008	Director appointed maggie taylor (2 pages)
10 March 2008	Director appointed maggie taylor (2 pages)
25 February 2008	Director appointed malcolm moore (2 pages)
25 February 2008	Director appointed daniel alexander cormack (2 pages)
25 February 2008	Director appointed lyn marie burgess (2 pages)
25 February 2008	Director appointed tony leonard allen (2 pages)
25 February 2008	Director appointed malcolm moore (2 pages)
25 February 2008	Director appointed femi ogunbanjo (2 pages)
25 February 2008	Director appointed lyn marie burgess (2 pages)
25 February 2008	Director appointed melody bridges (2 pages)
25 February 2008	Director appointed tony leonard allen (2 pages)
25 February 2008	Director appointed daniel alexander cormack (2 pages)
25 February 2008	Director appointed matthew lee barker (2 pages)
25 February 2008	Director appointed zacchary paul barfield (2 pages)
25 February 2008	Director appointed matthew lee barker (2 pages)
25 February 2008	Director appointed femi ogunbanjo (2 pages)
25 February 2008	Director appointed zacchary paul barfield (2 pages)
25 February 2008	Director appointed melody bridges (2 pages)
19 December 2007	Annual return made up to 22/11/07 (2 pages)
19 December 2007	Annual return made up to 22/11/07 (2 pages)
21 November 2007	Annual return made up to 22/11/06 363(287) ‐ Registered office changed on 21/11/07 (11 pages)
21 November 2007	Annual return made up to 22/11/06 (11 pages)
25 October 2007	Secretary resigned;director resigned (1 page)
25 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
24 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
24 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
1 May 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New secretary appointed;new director appointed (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
3 February 2006	Registered office changed on 03/02/06 from: 107 the tea building 56 shoreditch high street london E1 6JJ (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 107 the tea building 56 shoreditch high street london E1 6JJ (1 page)
3 February 2006	Annual return made up to 22/11/05 (3 pages)
3 February 2006	Annual return made up to 22/11/05 (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 9 bourlet close london W1P 7PJ (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 9 bourlet close london W1P 7PJ (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (1 page)
11 February 2005	New director appointed (1 page)
11 February 2005	New director appointed (1 page)
11 February 2005	New director appointed (1 page)
11 February 2005	New director appointed (1 page)
11 February 2005	New director appointed (1 page)
11 February 2005	Annual return made up to 22/11/04 363(288) ‐ Director resigned (10 pages)
11 February 2005	Annual return made up to 22/11/04 (10 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
26 November 2003	Annual return made up to 22/11/03 363(288) ‐ Director resigned (10 pages)
26 November 2003	Annual return made up to 22/11/03 (10 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
23 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
23 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
20 December 2002	Annual return made up to 22/11/02 (9 pages)
20 December 2002	Annual return made up to 22/11/02 363(353) ‐ Location of register of members address changed (9 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
10 December 2001	Annual return made up to 22/11/01 (7 pages)
10 December 2001	Annual return made up to 22/11/01 363(288) ‐ Director resigned (7 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
29 January 2001	Annual return made up to 22/11/00 (7 pages)
29 January 2001	Annual return made up to 22/11/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 January 2001	Full accounts made up to 30 September 2000 (8 pages)
16 January 2001	Full accounts made up to 30 September 2000 (8 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
1 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
1 March 2000	New director appointed (2 pages)
3 February 2000	Annual return made up to 22/11/99 363(353) ‐ Location of register of members address changed (10 pages)
3 February 2000	Annual return made up to 22/11/99 (10 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
10 December 1999	New secretary appointed (1 page)
10 December 1999	New secretary appointed (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
12 August 1999	Annual return made up to 22/11/98 (10 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Annual return made up to 22/11/98 (10 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
1 April 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
28 January 1998	Accounts for a small company made up to 30 September 1997 (2 pages)
28 January 1998	Accounts for a small company made up to 30 September 1997 (2 pages)
23 December 1997	Annual return made up to 22/11/97 (7 pages)
23 December 1997	Location of register of members (1 page)
23 December 1997	Annual return made up to 22/11/97 (7 pages)
23 December 1997	Location of register of members (1 page)
22 September 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
22 September 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
22 November 1996	Incorporation (41 pages)

New Producers Alliance Limited

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