TELL- TALE PRODUCTIONS LIMITED

Company number 02227199

Date	Type	Description	View / Download
23 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 08/01/07	(2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2007	395	Particulars of mortgage/charge	(27 pages)
03 Jan 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
16 Feb 2006	AUD	Auditor's resignation	(1 page)
09 Feb 2006	363a	Return made up to 20/01/06; full list of members	(2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
09 Feb 2005	363a	Return made up to 20/01/05; full list of members	(3 pages)
07 Feb 2005	353	Location of register of members	(1 page)
27 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Oct 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	288a	New secretary appointed	(2 pages)
27 Oct 2004	288a	New director appointed	(3 pages)
27 Oct 2004	288a	New director appointed	(3 pages)
20 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
28 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	(20 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(8 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Feb 2004	363s	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)