TECHNICOLOR LICENSING LIMITED

Company number 05109658

Date	Type	Description	View / Download
08 May 2009	288a	Secretary appointed mrs carole yvonne marcelle jais	(1 page)
08 May 2009	288a	Director appointed mr roy charles fossett	(1 page)
07 May 2009	288b	Appointment terminated director charles parker	(1 page)
07 May 2009	288b	Appointment terminated secretary geraldine lemaire	(1 page)
24 Jul 2008	363a	Return made up to 22/04/08; full list of members	(3 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(1 page)
21 May 2008	353	Location of register of members	(1 page)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE	(1 page)
09 May 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
11 May 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(1 page)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(1 page)
08 Jun 2005	363s	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
28 Apr 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2