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TECHNICOLOR IMAGING LIMITED

Company number 00762100

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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)
24 Jan 2014 AD01 Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 24 January 2014
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AP03 Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary
08 May 2013 TM02 Termination of appointment of Philippe Andrau as a secretary
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Oct 2012 TM01 Termination of appointment of Simon Wilkinson as a director
08 Oct 2012 TM01 Termination of appointment of John Cree as a director
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Nov 2011 AP03 Appointment of Mr Philippe Andrau as a secretary
21 Nov 2011 TM02 Termination of appointment of Aaron Ross as a secretary
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
22 Sep 2011 AP01 Appointment of Mr Matthew James Adams as a director
05 Sep 2011 TM01 Termination of appointment of Robert Sweet as a director
28 Feb 2011 CH01 Director's details changed for Mr Simon Wilkinson on 28 February 2011
04 Feb 2011 AP03 Appointment of Mr Aaron Wolfe Ross as a secretary
04 Feb 2011 TM02 Termination of appointment of Carole Jais as a secretary
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Apr 2010 TM01 Termination of appointment of Simon Forde as a director
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Simon Forde on 31 December 2009
05 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Dec 2008 AA Total exemption full accounts made up to 31 December 2007