TECHNICOLOR VIDEO SERVICES (UK) LIMITED
Company number 02021930
- Company Overview for TECHNICOLOR VIDEO SERVICES (UK) LIMITED (02021930)
- Filing history for TECHNICOLOR VIDEO SERVICES (UK) LIMITED (02021930)
- People for TECHNICOLOR VIDEO SERVICES (UK) LIMITED (02021930)
- Charges for TECHNICOLOR VIDEO SERVICES (UK) LIMITED (02021930)
- More for TECHNICOLOR VIDEO SERVICES (UK) LIMITED (02021930)
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) |
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23 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 | Full accounts made up to 31 December 2010 | |
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 | |
10 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
10 Jan 2011 | CH03 | Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on 4 January 2011 | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
20 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
20 May 2010 | RESOLUTIONS |
Resolutions
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27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
09 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
23 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Dec 2008 | 288a | Secretary appointed mrs carole yvonne marcelle jais | |
19 Dec 2008 | 288b | Appointment terminated secretary geraldine lemaire | |
21 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
08 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
08 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 | |
08 Feb 2007 | 363a | Return made up to 31/12/06; full list of members | |
08 Feb 2007 | 288b | Director resigned | |
05 Dec 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 |