TECHNICOLOR MEDIA SERVICES (UK) LTD

Company number 04149567

Date	Type	Description	View / Download
16 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Feb 2011	CH01	Director's details changed for Mr Simon Wilkinson on 28 February 2011	(2 pages)
02 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(6 pages)
22 Nov 2010	AUD	Auditor's resignation	(1 page)
04 Nov 2010	AUD	Auditor's resignation	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
08 Apr 2010	AP01	Appointment of Mr George Duncan Duguid Kilpatrick as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
09 Feb 2010	TM01	Termination of appointment of Simon Forde as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
20 Feb 2009	CERTNM	Company name changed technicolor creative services (uk) LTD\certificate issued on 23/02/09	(2 pages)
05 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
16 Apr 2008	AA	Full accounts made up to 31 December 2006	(22 pages)
07 Apr 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
05 Apr 2008	353	Location of register of members	(1 page)
26 Feb 2008	288b	Appointment terminated director simon constable	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE	(1 page)
06 Feb 2007	363a	Return made up to 29/01/07; full list of members	(2 pages)
12 Dec 2006	AA	Accounts made up to 31 December 2005	(48 pages)
02 Nov 2006	288b	Director resigned	(1 page)
05 Sep 2006	AA	Accounts made up to 31 December 2004	(20 pages)
06 Jul 2006	288a	New director appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)