TIM ROGERS PRODUCTIONS LIMITED

Company Documents

DateDescription
01/05/141 May 2014 ORDER OF COURT TO WIND UP

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22/12/1322 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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26/06/1226 June 2012 Annual return made up to 10 November 2011 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/11/1119 November 2011 DISS40 (DISS40(SOAD))

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16/11/1116 November 2011 Annual return made up to 10 November 2010 with full list of shareholders

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05/02/115 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/12/107 December 2010 FIRST GAZETTE

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROGERS / 11/11/2009

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11/12/0911 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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11/12/0911 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L A INTERNATIONAL MANAGEMENT LIMITED / 11/11/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/11/0810 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/11/0712 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/11/0510 November 2005 SECRETARY'S PARTICULARS CHANGED

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10/11/0510 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM:
7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON NW7 2DQ

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM:
3 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON NW7 2DQ

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17/11/0417 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/12/0313 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
239 REGENTS PARK ROAD
LONDON
N3 3LF

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 COMPANY NAME CHANGED
SALADS 4 U LIMITED
CERTIFICATE ISSUED ON 05/09/03

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23/08/0323 August 2003 SECRETARY RESIGNED

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23/08/0323 August 2003 REGISTERED OFFICE CHANGED ON 23/08/03 FROM:
SUITE 26304
72 NEW BOND STREET
LONDON
W1S 1RR

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23/08/0323 August 2003 DIRECTOR RESIGNED

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05/12/025 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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12/12/0112 December 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 EXEMPTION FROM APPOINTING AUDITORS

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10/11/0010 November 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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