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TALKING PICTURES CARDS LIMITED

Company number 02437518

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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)
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
19 May 2016 TM01 Termination of appointment of Ian Clifford Bant as a director on 24 June 2015
16 Jun 2015 MR04 Satisfaction of charge 6 in full
11 Jun 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
21 Apr 2015 AA Accounts for a small company made up to 31 December 2014
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
11 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Gary Paul Parkinson on 1 November 2011
15 May 2012 CH03 Secretary's details changed for Mr Gary Paul Parkinson on 1 November 2011
26 May 2011 AA Accounts for a small company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AD01 Registered office address changed from 18 Marcham Road Abingdon Oxfordshire OX14 1AA on 8 September 2010
17 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
20 May 2009 363a Return made up to 21/04/09; full list of members
04 Apr 2009 288b Appointment terminated director david taylor
04 Apr 2009 288b Appointment terminated director ann taylor
19 Jan 2009 288b Appointment terminated director anne barlow-wiltshire
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007