TRINAMITE PRODUCTIONS LIMITED

Company Documents

DateDescription
31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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19/05/1619 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
3RD FLOOR NORTH, DUKES COURT 32 DUKE STREET
ST JAMES'S
LONDON
SW1Y 6DF

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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14/05/1514 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
CHARTER COURT, MIDLAND ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5GE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE MICHELE HEYWOOD / 18/09/2012

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09/10/129 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE MICHELE HEYWOOD / 18/09/2012

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR LAURA GILES

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18/05/1218 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KANGIS

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29/05/0829 May 2008 DIRECTOR APPOINTED CHRISTOPHER ELDER KANGIS

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20/05/0820 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCINE HEYWOOD / 31/01/2008

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20/05/0820 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: G OFFICE CHANGED 09/10/07 ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF

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18/06/0718 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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28/11/0628 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 COMPANY NAME CHANGED CULSHAW PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 04/10/06

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03/07/063 July 2006 COMPANY NAME CHANGED CREVASSE FILMS LIMITED CERTIFICATE ISSUED ON 03/07/06

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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