TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
Company number 02226228
- Company Overview for TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED (02226228)
- Filing history for TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED (02226228)
- People for TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED (02226228)
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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) |
|---|---|---|---|
| 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 | |
| 21 Jan 2013 | MISC | Section 519 | |
| 12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | TM01 | Termination of appointment of Robert Sweet as a director | |
| 18 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 | |
| 28 Feb 2011 | AA | Full accounts made up to 31 December 2009 | |
| 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 | |
| 11 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 11 Jan 2011 | CH03 | Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on 4 January 2011 | |
| 02 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 May 2010 | RESOLUTIONS |
Resolutions
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| 19 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
| 16 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 22 Dec 2008 | 288b | Appointment terminated secretary geraldine lemaire | |
| 22 Dec 2008 | 288a | Secretary appointed mrs carole yvonne marcelle jais | |
| 07 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 07 Jan 2008 | 353 | Location of register of members |