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TECHNICOLOR CREATIVE STUDIOS UK LIMITED

Company number 01191228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2011 AP01 Appointment of Mrs Carol Parke as a director
20 Jun 2011 AP03 Appointment of Mrs Carol Parke as a secretary
17 Jun 2011 TM02 Termination of appointment of Robert Sweet as a secretary
17 Jun 2011 TM01 Termination of appointment of Robert Sweet as a director
16 Jun 2011 MEM/ARTS Memorandum and Articles of Association
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company director 13/06/2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 AA Full accounts made up to 31 December 2007
14 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2006
09 May 2008 288b Appointment terminated director michael elson
09 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 353 Location of register of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE
01 Jun 2007 288a New director appointed
25 May 2007 288b Director resigned
09 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
20 Feb 2007 363a Return made up to 31/12/06; full list of members
20 Nov 2006 AA Full accounts made up to 31 December 2005