THUMBS UP PRODUCTIONS LIMITED

Company number 04789528

Date	Type	Description	View / Download
24 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: first floor friars house 157 blackfriars road london SE1 8EZ	(1 page)
20 Sep 2006	363s	Return made up to 05/06/06; full list of members	(9 pages)
09 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
08 Jul 2005	363s	Return made up to 05/06/05; full list of members	(9 pages)
14 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
08 Sep 2004	287	Registered office changed on 08/09/04 from: friars house 157 blackfriars road london SE1 8EZ	(1 page)
03 Sep 2004	287	Registered office changed on 03/09/04 from: 5TH floor 40 queen street london EC4R 1DD	(1 page)
27 Aug 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
20 Jul 2004	363s	Return made up to 05/06/04; full list of members	(9 pages)
18 May 2004	88(2)R	Ad 29/04/04--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Appointed accountants 01/03/04	(1 page)
25 Jan 2004	287	Registered office changed on 25/01/04 from: 5TH floor 40 queens street london EC4R 1DD	(1 page)
25 Jan 2004	288a	New director appointed	(1 page)
25 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	NEWINC	Incorporation	(9 pages)

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