TRINITY FILMED ENTERTAINMENT UK LTD
Company number 07100270
- Company Overview for TRINITY FILMED ENTERTAINMENT UK LTD (07100270)
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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) |
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21 Sep 2016 | AA01 | Previous accounting period extended from 29 December 2015 to 31 December 2015 | |
09 Feb 2016 | AD01 | Registered office address changed from 53a (Third Floor) Brewer Street London W1F 9UH to 42a Charlotte Street Charlotte Street London W1T 2NP on 9 February 2016 | |
10 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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10 Dec 2015 | CH01 | Director's details changed for Mr Cedric Behrel on 18 February 2015 | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Mar 2015 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
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29 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Sep 2014 | AA01 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 | |
13 Aug 2014 | TM01 | Termination of appointment of Aurelio Landolt as a director on 28 July 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
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30 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Sep 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 | |
27 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
27 Dec 2012 | CH01 | Director's details changed for Mr Robin Robin Grbich on 1 October 2010 | |
22 Nov 2012 | AP01 | Appointment of Mr Hanspeter Jaberg as a director | |
05 Oct 2012 | TM01 | Termination of appointment of Mark Sandell as a director | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Aug 2012 | AP01 | Appointment of Mr Aurelio Landolt as a director | |
27 Feb 2012 | TM01 | Termination of appointment of Hanspeter Jaberg as a director | |
12 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
18 Oct 2011 | TM01 | Termination of appointment of Aurelio Landolt as a director | |
10 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Jun 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Jun 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
17 Jun 2011 | CH03 | Secretary's details changed for Mr Robin Grbich on 10 December 2009 |