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TT ANIMATION LIMITED

Company number 05986997

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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)
28 Sep 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 TM01 Termination of appointment of David Hettler as a director
24 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for David Arnas Hettler on 2 October 2009
23 Nov 2009 CH01 Director's details changed for Kevin Tsujihara on 2 October 2009
23 Nov 2009 CH01 Director's details changed for Joshua Adam Berger on 2 October 2009
23 Nov 2009 CH01 Director's details changed for Jonathan Burton on 2 October 2009
23 Nov 2009 CH03 Secretary's details changed for Mrs Suzanne Rosslynn Shine on 2 October 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 288a Secretary appointed mrs suzanne rosslynn shine
28 Jan 2009 288b Appointment terminated secretary david hettler
19 Jan 2009 363a Return made up to 02/11/08; full list of members
13 Jan 2009 288c Director's change of particulars / joshua berger / 10/12/2008
13 Jan 2009 288c Director's change of particulars / joshua berger / 10/12/2008
12 Jan 2009 288c Director's change of particulars / joshua berger / 10/12/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 02/11/07; full list of members
03 Jan 2008 288a New director appointed
12 Dec 2007 287 Registered office changed on 12/12/07 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR
12 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed;new director appointed
06 Dec 2007 128(4) Notice of assignment of name or new name to shares
06 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name