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TELEVISION PRODUCTIONS LIMITED

Company number 04634525

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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)
08 Nov 2006 88(2)R Ad 17/10/06--------- £ si 10000@.0001=1 £ ic 3000/3001
08 Nov 2006 123 Nc inc already adjusted 17/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed
21 Sep 2006 288b Director resigned
19 Sep 2006 AA Full accounts made up to 30 June 2005
26 Jun 2006 363s Return made up to 13/01/06; change of members
08 Feb 2006 288b Director resigned
20 Jan 2006 288a New director appointed
23 Sep 2005 288b Director resigned
06 Sep 2005 288b Secretary resigned
11 Aug 2005 288a New secretary appointed
16 Mar 2005 363s Return made up to 13/01/05; full list of members
11 Mar 2005 ANNOTATION
27 Jan 2005 288a New director appointed