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TRINITY FILMED ENTERTAINMENT LIMITED

Company number 05282564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2009 AP01 Appointment of Mr Aurelio Landolt as a director
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Aug 2009 288c Director's change of particulars / mark sandell / 04/08/2009
17 Nov 2008 363a Return made up to 02/11/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Oct 2008 288c Director's change of particulars / mark sandell / 09/10/2008
15 Nov 2007 363a Return made up to 02/11/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 MISC Amending 882 40000 ord b shares
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288b Secretary resigned
11 Apr 2007 288c Secretary's particulars changed;director's particulars changed
27 Nov 2006 363a Return made up to 02/11/06; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Mar 2006 88(2)R Ad 30/01/06--------- £ si 114997@1=114997 £ ic 3/115000
02 Nov 2005 88(2)R Ad 02/11/05--------- £ si 3@1=3
02 Nov 2005 363a Return made up to 02/11/05; full list of members
22 Mar 2005 288c Secretary's particulars changed;director's particulars changed
20 Dec 2004 288c Director's particulars changed
10 Nov 2004 NEWINC Incorporation