TELL- TALE PRODUCTIONS LIMITED

Company number 02227199

Date	Type	Description	View / Download
19 Oct 2009	AP01	Appointment of Nicholas William Lowe as a director	(2 pages)
19 Oct 2009	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Edward Knighton as a director	(1 page)
20 May 2009	288a	Director appointed eric ellenbogen	(2 pages)
20 May 2009	288a	Director appointed john engelman	(2 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Amendment/facilities/intercreditor agreements 30/03/2009	(3 pages)
09 Apr 2009	88(2)	Ad 30/03/09\gbp si 10971075@1=10971075\gbp ic 5000/10976075\	(2 pages)
09 Apr 2009	123	Gbp nc 10976075/21942150\30/03/09	(2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(12 pages)
23 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
23 Jan 2009	288a	Secretary appointed paul richard ashworth	(1 page)
23 Jan 2009	288b	Appointment terminated director nicholas phillips	(1 page)
23 Jan 2009	288b	Appointment terminated secretary irvin fishman	(1 page)
24 Dec 2008	288a	Director appointed edward myles knighton	(3 pages)
05 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Aug 2008	288a	Director appointed paul richard ashworth	(1 page)
22 Aug 2008	288b	Appointment terminated director elizabeth gaines	(1 page)
14 May 2008	288a	Director appointed mr nicholas james turner phillips	(3 pages)
13 May 2008	288b	Appointment terminated director michael heap	(1 page)
13 Feb 2008	363a	Return made up to 20/01/08; full list of members	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)