THREE OF A KIND PRODUCTIONS LIMITED

Company Documents

DateDescription
19/12/1419 December 2014 31/03/14 TOTAL EXEMPTION FULL

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07/10/147 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/12/1330 December 2013 31/03/13 TOTAL EXEMPTION FULL

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07/11/137 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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08/02/138 February 2013 31/03/12 TOTAL EXEMPTION FULL

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03/10/123 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/01/1230 January 2012 31/03/11 TOTAL EXEMPTION FULL

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08/11/118 November 2011 Annual return made up to 21 September 2011 with full list of shareholders

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27/10/1127 October 2011 ALTER ARTICLES 16/03/2011

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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08/11/108 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 Annual return made up to 21 September 2009 with full list of shareholders

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24/06/0924 June 2009 GBP IC 90/55
06/04/09
GBP SR 35@1=35

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26/05/0926 May 2009 DIRECTOR APPOINTED DEBORAH ANNE SALKELD

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN SALKELD

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/01/076 January 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ￯﾿ᄑ IC 100/90
30/06/06
￯﾿ᄑ SR 10@1=10

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/07/0429 July 2004 SECRETARY'S PARTICULARS CHANGED

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29/07/0429 July 2004 DIRECTOR'S PARTICULARS CHANGED

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09/01/049 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/11/0314 November 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/01/0231 January 2002 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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09/10/019 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 SECRETARY RESIGNED

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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02/10/002 October 2000 DIRECTOR RESIGNED

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21/09/0021 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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