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TOKYO LONDON PRODUCTIONS LIMITED

Company number 06768970

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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)
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10
01 May 2014 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 10
11 Mar 2014 CERTNM Company name changed tokyo london premium web productions LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution
10 Mar 2014 TM01 Termination of appointment of Gen Otsubo as a director
04 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from C/O Grindeys Llp Glebe Court Stoke-on-Trent Staffordshire ST4 1ET on 12 January 2012
12 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-12
24 Aug 2010 CONNOT Change of name notice
04 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Frederick George Fisher Iv on 9 December 2009
22 Dec 2009 CH01 Director's details changed for Gen Otsubo on 9 December 2009
07 Jul 2009 88(2) Ad 03/07/09\gbp si 1@1=1\gbp ic 1/2\
07 Jul 2009 288b Appointment terminated director ann fisher
07 Jul 2009 288b Appointment terminated director grindco directors LIMITED
09 Jun 2009 288a Director appointed gen otsubo
24 Mar 2009 288a Director appointed frederick george fisher iv
07 Mar 2009 CERTNM Company name changed grindco 552 LIMITED\certificate issued on 10/03/09
09 Dec 2008 NEWINC Incorporation