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THOMSON MULTIMEDIA SALES UK LIMITED

Company number 00585096

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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)
18 Feb 2008 AA Full accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 19/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363a Return made up to 19/12/05; full list of members
16 Mar 2006 190 Location of debenture register
16 Mar 2006 288b Director resigned
16 Mar 2006 353 Location of register of members
06 Feb 2006 AA Full accounts made up to 31 December 2004
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
28 Feb 2005 88(2)R Ad 31/12/04--------- £ si 30000000@1=30000000 £ ic 147000000/177000000
28 Feb 2005 123 Nc inc already adjusted 28/12/04
28 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005 363s Return made up to 19/12/04; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
20 Jan 2005 288a New director appointed