TIMEBASE MOVING PICTURES LIMITED

Company number 03307989

Date	Type	Description	View / Download
10 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(4 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
05 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
13 Aug 2012	TM02	Termination of appointment of Julie Murphy as a secretary	(1 page)
13 Aug 2012	AP03	Appointment of Mrs Jayne Louise Murphy as a secretary	(1 page)
13 Aug 2012	AP01	Appointment of Mr Matthew James Woodruff as a director	(2 pages)
16 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
16 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
12 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
01 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
09 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Jayne Louise Murphy on 9 February 2010	(2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
20 Mar 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
17 Jun 2008	363s	Return made up to 19/01/08; no change of members	(6 pages)
20 May 2008	288a	Secretary appointed julie murphy	(2 pages)
20 May 2008	363s	Return made up to 19/01/07; full list of members 363(288) ‐ Secretary resigned 363(288) ‐ Director's particulars changed	(6 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 8 pankhurst close blackburn lancashire BB1 2RB	(1 page)
08 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
08 Jun 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
07 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
30 May 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
08 Feb 2006	288c	Secretary's particulars changed	(1 page)