TML PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O YEAR END ACCOUNTING LTD BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM C/O C/O YEAR END ACCOUNTING 9 EAST PARADE LEEDS LS1 2AJ UNITED KINGDOM |
| 30/10/1330 October 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/10/1330 October 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013 |
| 19/02/1319 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/10/129 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON ADAMSON |
| 27/02/1227 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O YEAR END ACCOUNTING LTD 8 WHARF STREET LEEDS WEST YORKSHIRE LS2 7EQ UNITED KINGDOM |
| 18/02/1118 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM C/O C C YOUNG & CO 48 POLAND STREET LONDON W1F 7ND |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAMSON / 26/01/2010 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR FREDDIE FELLOWES |
| 20/04/0920 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON ADAMSON |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED FREDDIE FELLOWES |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 21/01/0821 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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