TIM O'SULLIVAN PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY BOON CHIA |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/04/1630 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 359 HENDON WAY LONDON NW4 3LY |
| 18/02/1518 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/03/131 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/02/1217 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/03/114 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM O'SULLIVAN / 27/02/2010 |
| 27/02/1027 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 C/O VINCENT CHIA & CO 114-115 TOTTENHAM COURT LONDON W1P 9HL |
| 22/03/0522 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: G OFFICE CHANGED 23/10/96 C/O VINCENT CHIA & CO 33/34 ALFRED PLACE LONDON WC1E 7DP |
| 20/03/9620 March 1996 | RETURN MADE UP TO 16/02/96; CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/11/9510 November 1995 | NEW SECRETARY APPOINTED |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: G OFFICE CHANGED 04/09/95 37 WARREN STREET LONDON W1P 5PD |
| 20/02/9520 February 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | S386 DISP APP AUDS 15/02/94 |
| 23/07/9323 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/05/9317 May 1993 | COMPANY NAME CHANGED ZAGREB LIMITED CERTIFICATE ISSUED ON 18/05/93 |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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