THOMSON BROADBAND UK LIMITED

Company number 00871445

Date	Type	Description	View / Download
06 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/02/03	(8 pages)
07 Dec 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
26 Nov 2002	AUD	Auditor's resignation	(1 page)
15 Nov 2002	287	Registered office changed on 15/11/02 from: 10 llantrisant business park, mid glamorgan, south wales, CF72 8LF	(1 page)
14 Nov 2002	287	Registered office changed on 14/11/02 from: unit 9, northfield industrial, estate, beresford avenue, wembley, london HA0 1NW	(1 page)
18 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
26 Jun 2002	CERTNM	Company name changed technicolor film services limite d\certificate issued on 26/06/02	(2 pages)
19 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
14 Jan 2002	225	Accounting reference date shortened from 16/03/02 to 31/12/01	(1 page)
10 Sep 2001	AA	Accounts for a dormant company made up to 16 March 2001	(1 page)
28 Jul 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
19 Mar 2001	287	Registered office changed on 19/03/01 from: 25 knightsbridge, london, SW1X 7RX	(1 page)
19 Mar 2001	225	Accounting reference date shortened from 30/09/01 to 16/03/01	(1 page)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
04 Jan 2001	363a	Return made up to 31/12/00; full list of members	(2 pages)
15 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
09 Feb 2000	363a	Return made up to 31/12/99; no change of members	(2 pages)
27 May 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)