NEW TRICKS TV PRODUCTIONS LIMITED

Company number 04830154

Date	Type	Description	View / Download
08 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
08 Aug 2011	CH01	Director's details changed for Mr Jonathon Mark Kemp on 1 July 2011	(2 pages)
22 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2011	AD02	Register inspection address has been changed	(1 page)
04 Mar 2011	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 4 March 2011	(1 page)
05 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(13 pages)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(42 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/10/2010	(3 pages)
20 Oct 2010	MISC	Auditors resignation	(4 pages)
04 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(15 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 Jan 2010	CH01	Director's details changed for Mr Jonathon Mark Kemp on 1 October 2009	(3 pages)
29 Dec 2009	CH01	Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Dec 2009	CH01	Director's details changed for Alexander Graham on 11 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Nicholas Adam Southgate on 11 December 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Helena Ely on 11 December 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Jonathon Mark Kemp on 11 December 2009	(2 pages)
24 Sep 2009	363a	Return made up to 11/07/09; full list of members	(6 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Mar 2009	288b	Appointment terminated director eileen gallagher	(1 page)
17 Mar 2009	288a	Director appointed nicholas southgate	(3 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
16 Jul 2008	363a	Return made up to 11/07/08; full list of members	(6 pages)