TRU PRODUCTIONS LIMITED

Company Documents

DateDescription
05/08/135 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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07/08/127 August 2012 Annual return made up to 30 July 2012 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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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM
C/O C C YOUNG & CO
1ST FLOOR
48 POLAND STREET
W1F 7ND

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09/08/119 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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04/08/104 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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21/08/0921 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/08/087 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 APPOINTMENT TERMINATED SECRETARY WELLINGTON HOUSE NOMINEES LIMITED

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17/08/0717 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED

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11/08/0611 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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21/11/0521 November 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM:
C/O C C YORK YOUNG & CO
48 POLAND STREET
LONDON
W1F 7ND

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04/08/044 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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07/08/037 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM:
55 DRURY LANE
LONDON
WC2B 5RQ

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13/01/0313 January 2003 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 SECRETARY RESIGNED

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31/12/0231 December 2002 DIRECTOR RESIGNED

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31/12/0231 December 2002 NEW SECRETARY APPOINTED

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30/07/0130 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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