- Company Overview for WBTVPUK PICTURES LIMITED (06348976)
- Filing history for WBTVPUK PICTURES LIMITED (06348976)
- People for WBTVPUK PICTURES LIMITED (06348976)
- Charges for WBTVPUK PICTURES LIMITED (06348976)
- More for WBTVPUK PICTURES LIMITED (06348976)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Sep 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
14 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
14 Sep 2011 | AD02 | Register inspection address has been changed | |
14 Apr 2011 | AD01 | Registered office address changed from 2 Holford Yard London WC1X 9HD on 14 April 2011 | |
05 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
21 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
20 Oct 2010 | MISC | Auditors resignation | |
27 Aug 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
28 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Mar 2010 | CH01 | Director's details changed for Mr Nicholas Adam Southgate on 29 March 2010 | |
29 Mar 2010 | CH01 | Director's details changed for Ms Eileen Gallagher on 29 March 2010 | |
29 Mar 2010 | CH01 | Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009 | |
29 Mar 2010 | CH03 | Secretary's details changed for Mr Jonathon Mark Kemp on 27 November 2009 | |
29 Mar 2010 | CH03 | Secretary's details changed for Mr Jonathon Mark Kemp on 27 November 2009 | |
26 Aug 2009 | 363a | Return made up to 21/08/09; full list of members | |
21 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
23 Jan 2009 | 288a | Director appointed nicholas southgate | |
15 Sep 2008 | 363a | Return made up to 21/08/08; full list of members | |
07 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
17 Dec 2007 | MEM/ARTS | Memorandum and Articles of Association | |
17 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
17 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2007 | 395 | Particulars of mortgage/charge |