TALKING POINT PRODUCTIONS LIMITED

Company Documents

DateDescription
25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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25/03/1325 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/03/1227 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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16/05/1116 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM
BELL TOWER HOUSE
BELL STREET
MAIDENHEAD
BERKSHIRE
SL6 1BX
UNITED KINGDOM

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBIN SMITH / 15/03/2010

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
HARGRAVE HOUSE
BELMONT ROAD
MAIDENHEAD
BERKSHIRE
SL6 6TB

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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24/04/0924 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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27/03/0827 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/07/0714 July 2007 SECRETARY'S PARTICULARS CHANGED

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16/03/0716 March 2007 SECRETARY'S PARTICULARS CHANGED

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16/03/0716 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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09/01/079 January 2007 DIRECTOR RESIGNED

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31/03/0631 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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31/05/0531 May 2005 DIRECTOR'S PARTICULARS CHANGED

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18/03/0518 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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19/03/0419 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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23/03/0323 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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19/03/0219 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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20/03/0120 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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20/03/0020 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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07/07/997 July 1999 DIRECTOR'S PARTICULARS CHANGED

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24/05/9924 May 1999 SECRETARY'S PARTICULARS CHANGED

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24/03/9924 March 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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07/07/987 July 1998 S252 DISP LAYING ACC 29/06/98

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07/07/987 July 1998 S366A DISP HOLDING AGM 29/06/98

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07/07/987 July 1998 S386 DISP APP AUDS 29/06/98

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17/03/9817 March 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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20/08/9720 August 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/07/97

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20/03/9720 March 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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07/11/967 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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07/11/967 November 1996 EXEMPTION FROM APPOINTING AUDITORS 16/10/96

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 DIRECTOR RESIGNED

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21/03/9621 March 1996 SECRETARY RESIGNED

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21/03/9621 March 1996 NEW SECRETARY APPOINTED

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21/03/9621 March 1996 NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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