TECHNICOLOR MEDIA SERVICES (UK) LTD

Company number 04149567

Date	Type	Description	View / Download
09 Feb 2018	AP01	Appointment of Manjinder Kaur Rojohn as a director on 30 June 2017	(2 pages)
09 Feb 2018	TM01	Termination of appointment of George Duncan Duguid Kilpatrick as a director on 30 June 2017	(1 page)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
13 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
06 Oct 2016	CH01	Director's details changed for John Fleming on 27 February 2016	(2 pages)
14 Sep 2016	RP04AP01	Second filing for the appointment of John Flemming as a director	(6 pages)
02 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(4 pages)
02 Feb 2016	AP03	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 31 January 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Eva Tooher as a secretary on 31 January 2016	(1 page)
15 Jan 2016	AP01	Appointment of John Fleming as a director on 4 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/09/2016.	(3 pages)
14 Jan 2016	TM01	Termination of appointment of Thomas Darrell Cotton as a director on 31 August 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
04 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
17 Jul 2014	AD01	Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 July 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(4 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
04 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
08 Nov 2012	AP01	Appointment of Mr Thomas Darrell Cotton as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of John Cree as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Simon Wilkinson as a director	(1 page)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
23 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)