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THUMBS UP PRODUCTIONS LIMITED

Company number 04789528

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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)
25 Sep 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
11 Sep 2012 CH03 Secretary's details changed for Tom John Sherbrooke on 31 July 2011
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AD01 Registered office address changed from 5Th Floor 90-92 Great Portland Street London W1W 7NT on 26 March 2012
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AP03 Appointment of Tom John Sherbrooke as a secretary
27 Oct 2010 AP01 Appointment of Thomas John Sherbrooke as a director
21 Oct 2010 TM02 Termination of appointment of David Swannell as a secretary
21 Oct 2010 TM01 Termination of appointment of David Swannell as a director
02 Sep 2010 AR01 Annual return made up to 5 June 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 05/06/09; no change of members
06 Jul 2009 288c Director's change of particulars / martyn redman / 05/06/2009
24 Jun 2009 353 Location of register of members
04 Apr 2009 363a Return made up to 05/06/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from capital tower 91 wateloo road london SE1 8XP
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Sep 2008 AA Full accounts made up to 31 December 2007
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jul 2007 363s Return made up to 05/06/07; change of members
24 Mar 2007 88(2)R Ad 31/10/06--------- £ si 500@1=500 £ ic 999/1499
24 Mar 2007 123 Nc inc already adjusted 31/10/06