THIRD EYE FILM PRODUCTIONS LTD.

Company number 04825468

Date	Type	Description	View / Download
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
19 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Apr 2011	CC04	Statement of company's objects	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
27 Sep 2010	CH01	Director's details changed for Corinna Aldina Villari Mcfarlane on 10 September 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Robert Denis Cannan on 10 September 2010	(2 pages)
26 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(4 pages)
03 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
29 Jan 2009	363a	Return made up to 10/09/08; full list of members	(5 pages)
29 Jan 2009	288c	Director's change of particulars / robert cannan / 01/07/2008	(1 page)
22 Jan 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
22 Jan 2009	288a	Secretary appointed mr norman douglas thomas	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 17 compayne gardens london NW6 3DG	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from studio 71 regent studios 8 andrews road london E8 4QN	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 4 kennington road london SE1 7BL	(1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
15 Jan 2008	363s	Return made up to 10/09/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jan 2007	288b	Secretary resigned	(1 page)
29 Jan 2007	288a	New secretary appointed	(2 pages)
14 Dec 2006	288c	Director's particulars changed	(1 page)