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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)
27 Sep 2006 AA Full accounts made up to 31 December 2004
21 Sep 2006 288b Director resigned
09 Feb 2006 363a Return made up to 31/12/05; full list of members
07 Apr 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2005 288b Director resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New secretary appointed;new director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 287 Registered office changed on 21/12/04 from: the london television centre upper ground london SE1 9LT
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 AUD Auditor's resignation
29 Jul 2004 403a Declaration of satisfaction of mortgage/charge
20 Jul 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 288c Director's particulars changed
14 Jul 2004 288c Director's particulars changed
26 May 2004 288a New director appointed
26 May 2004 288a New secretary appointed
26 May 2004 288b Director resigned
26 May 2004 288b Secretary resigned