TNT ENTERTAINMENT LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2021-04-01 · Other
Information sheet re S.751(1)
2020-12-04 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-12 · Other
Information sheet re discontinuation of striking off
2020-10-20 · Other
Information sheet re S.745(2)(b)
2020-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-18 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2020-06-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-02-01 · Annual Return
(C)FNAR1 - Annual Return
2017-02-01 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-02-03 · Annual Return
(C)FNAR1 - Annual Return
2015-02-02 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2014-05-08 · Other
(C)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-13 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-08-29 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)Amended document
2005-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-10-04 · Name Change
(E)Special resolution for change of name
2002-10-04 · Other
(E)FR2 - Notification of Location of Registers
2002-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-18 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-18 · Director/Secretary Change
(E)Ordinary resolution
2000-03-18 · Other
(E)FD1 - Notification of First Secretary and Director
2000-02-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-01-31 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-31 · Other
Certificate of Incorporation
2000-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-01 | |
| Information sheet re S.751(1) | Other | 2020-12-04 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-12 | |
| Information sheet re discontinuation of striking off | Other | 2020-10-20 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)Amended document | Other | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-04 | |
| (E)Special resolution for change of name | Other | 2002-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-18 | |
| (E)Ordinary resolution | Other | 2000-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-31 | |
| (E)Declaration of Compliance | Other | 2000-01-31 | |
| Certificate of Incorporation | Incorporation | 2000-01-31 |
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