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TECHNICOLOR VIDTRONICS LIMITED

Company number 01000907

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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 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 TM01 Termination of appointment of Brian Dale as a director
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 288a Director appointed mr simon charles wilkinson
15 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Dec 2008 288a Secretary appointed mrs carole yvonne marcelle jais
22 Dec 2008 288b Appointment terminated secretary geraldine lemaire
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
16 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
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
01 Feb 2007 363a Return made up to 31/12/06; full list of members
25 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
09 Feb 2006 363a Return made up to 31/12/05; full list of members
19 May 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Oct 2004 288b Director resigned
11 Oct 2004 288a New director appointed
13 Apr 2004 363s Return made up to 31/12/03; full list of members
15 Mar 2004 288a New secretary appointed
15 Dec 2003 288b Secretary resigned