TRANSMEDIA PICTURES LIMITED

Company number 04445638

Date	Type	Description	View / Download
05 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(3 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
10 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(3 pages)
19 Jun 2011	CH03	Secretary's details changed for Yolande Anne Caplan on 1 June 2011	(1 page)
19 Jun 2011	CH01	Director's details changed for Mr Simon Caplan on 1 June 2011	(2 pages)
19 Jun 2011	AD01	Registered office address changed from Stowemarch Barnet Lane Elstree Hertfordshire WD6 3RQ on 19 June 2011	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
07 Nov 2009	TM01	Termination of appointment of Nicholas Levene as a director	(1 page)
18 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
25 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
18 Jun 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
22 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
28 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
18 Jun 2006	363a	Return made up to 23/05/06; full list of members	(3 pages)
15 May 2006	288a	New director appointed	(2 pages)
28 Apr 2006	288a	New secretary appointed	(1 page)
28 Apr 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
09 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Jun 2005	363s	Return made up to 23/05/05; full list of members	(2 pages)