TECHNICOLOR LICENSING LIMITED
Company number 05109658 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 17 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES FOSSETT / 01/02/2014 | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM · BUILDING 1, 3RD FLOOR CHISWICK · PARK, 566 CHISWICK HIGH ROAD · LONDON · W4 5BY | View document |
| 2 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Jun 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU | View document |
| 8 May 2013 | SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY AARON ROSS | View document |
| 21 Nov 2011 | SECRETARY APPOINTED MR PHILIPPE ANDRAU | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 4 Feb 2011 | SECRETARY APPOINTED MR AARON WOLFE ROSS | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 May 2009 | SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS | View document |
| 8 May 2009 | DIRECTOR APPOINTED MR ROY CHARLES FOSSETT | View document |
| 8 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | SECRETARY RESIGNED GERALDINE LEMAIRE | View document |
| 7 May 2009 | DIRECTOR RESIGNED CHARLES PARKER | View document |
| 24 Jul 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26-28 HAMMERSMITH GROVE LONDON W6 7PE | View document |
| 9 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | S366A DISP HOLDING AGM 22/04/04 S252 DISP LAYING ACC 22/04/04 S386 DISP APP AUDS 22/04/04 | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |