NEW TRICKS TV PRODUCTIONS LIMITED

Company number 04830154

Date	Type	Description	View / Download
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Feb 2008	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Dec 2007	395	Particulars of mortgage/charge	(16 pages)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(3 pages)
06 Dec 2007	288a	New director appointed	(3 pages)
29 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
08 Nov 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
18 Jul 2007	363a	Return made up to 11/07/07; full list of members	(5 pages)
13 Jul 2007	288c	Secretary's particulars changed	(1 page)
19 Apr 2007	287	Registered office changed on 19/04/07 from: 325 city road london EC1V 1LJ	(1 page)
15 Mar 2007	AUD	Auditor's resignation	(1 page)
14 Mar 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
04 Aug 2006	363a	Return made up to 11/07/06; full list of members	(2 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: 325 city road london EC1V 1LS	(1 page)
28 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
01 Jul 2006	395	Particulars of mortgage/charge	(7 pages)