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THEATRE MUSEUM LIMITED

Company number 06397497

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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)
21 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
10 Nov 2009 88(2) Ad 11/09/09\gbp si 990@0.1=99\gbp ic 1/100\
10 Nov 2009 CH01 Director's details changed for Geoffrey Stanton Morrow on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Stephan Gold on 10 November 2009
10 Nov 2009 CH04 Secretary's details changed for City Tower Secretarial Services Limited on 10 November 2009
28 Sep 2009 122 S-div
26 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 09/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
29 Jul 2009 288a Director appointed stephan gold
24 Dec 2008 363a Return made up to 12/10/08; full list of members
11 Nov 2008 288c Director's change of particulars / geoffrey morrow / 31/10/2008
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned
06 Nov 2007 287 Registered office changed on 06/11/07 from: 20 station road radyr cardiff CF15 8AA
12 Oct 2007 NEWINC Incorporation