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TIMEBASE MOVING PICTURES LIMITED

Company number 03307989

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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)
27 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Feb 2005 363s Return made up to 19/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2005 288b Secretary resigned
27 Jan 2005 288b Director resigned
27 Jan 2005 288a New secretary appointed
27 Jan 2005 288a New director appointed
08 Apr 2004 363s Return made up to 27/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/04/04
05 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
03 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
26 Feb 2003 363s Return made up to 27/01/03; full list of members
19 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
26 Feb 2002 363s Return made up to 27/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2001 363s Return made up to 27/01/01; full list of members
  • 363(287) ‐ Registered office changed on 22/03/01
22 Mar 2001 288a New secretary appointed
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Secretary resigned;director resigned
07 Nov 2000 AA Accounts for a dormant company made up to 30 April 2000
03 Feb 2000 363s Return made up to 27/01/00; full list of members
04 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
04 Mar 1999 363s Return made up to 27/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1999 288c Director's particulars changed
04 Mar 1999 288c Director's particulars changed
15 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
11 Feb 1998 363s Return made up to 27/01/98; full list of members