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TFCF CONSUMER PRODUCTS LIMITED

Company number 03091966

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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)
21 Jun 2012 AD01 Registered office address changed from Twentieth Century House 31-35 Soho Square London W1D 3AP United Kingdom on 21 June 2012
07 Jun 2012 AD01 Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN on 7 June 2012
23 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
28 Dec 2011 AA Full accounts made up to 30 June 2011
06 Apr 2011 AA Full accounts made up to 30 June 2010
29 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
07 Oct 2010 CERTNM Company name changed twentieth century fox licensing & merchandising LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-10-07
  • NM01 ‐ Change of name by resolution
06 Apr 2010 AA Full accounts made up to 30 June 2009
01 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Carl Anthony Richard Lumbard on 17 February 2010
01 Apr 2010 CH04 Secretary's details changed for Bsp Secretarial Limited on 17 February 2010
18 Jan 2010 AP01 Appointment of Mr Ian Richard Collins as a director
25 Nov 2009 TM01 Termination of appointment of Darren Todhunter as a director
20 Jul 2009 AA Full accounts made up to 30 June 2008
20 Apr 2009 363a Return made up to 17/02/09; full list of members
09 Jun 2008 288b Appointment terminated director paul higginson
02 Jun 2008 288a Director appointed mr darren todhunter
02 May 2008 AA Full accounts made up to 30 June 2007
31 Mar 2008 363a Return made up to 17/02/08; full list of members
17 Jul 2007 363a Return made up to 17/02/07; full list of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: twentieth century house 31/32 soho square london W1D 3AP
11 May 2007 AA Full accounts made up to 1 July 2006
04 Jul 2006 AA Full accounts made up to 2 July 2005
11 May 2006 288b Director resigned
11 May 2006 288a New secretary appointed