TEDPOLY FILMS LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2009-07-17 · Other
Information sheet re S.291AA(7)
2009-03-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)Special resolution
2008-11-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)Amended document
2007-01-31 · Other
(E)Amended document
2007-01-31 · Other
(E)Amended document
2007-01-31 · Other
(E)Amended document
2007-01-31 · Other
(E)Amended document
2007-01-31 · Other
(E)Amended document
2007-01-31 · Other
(E)Amended document
2007-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-05-29 · Other
(E)Copy of notice of resignation of auditor
2006-05-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-18 · Other
(E)Annual return
1994-12-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-29 · Other
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)Annual return
1993-06-11 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Ordinary resolution
1992-07-23 · Other
(E)Notice filed under s.54
1992-07-23 · Other
(E)Notice of registered office and any change thereof
1992-06-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-29 · Director/Secretary Change
(E)Ordinary resolution
1992-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-15 · Other
(E)FIB - Return of allotments
1992-05-15 · Other
(E)FIB - Return of allotments
1992-05-15 · Other
(E)Special resolution
1992-04-21 · Other
Certificate of Incorporation on Change of Name
1992-04-21 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-06 · Other
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)FVIIC - Notice of situation of register of members
1992-03-06 · Other
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)Memorandum & Articles of Association
1991-11-07 · Memorandum & Articles
(E)Statutory Declaration
1991-11-07 · Other
Certificate of Incorporation
1991-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-17 | |
| Information sheet re S.291AA(7) | Other | 2009-03-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)Special resolution | Other | 2008-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)Amended document | Other | 2007-01-31 | |
| (E)Amended document | Other | 2007-01-31 | |
| (E)Amended document | Other | 2007-01-31 | |
| (E)Amended document | Other | 2007-01-31 | |
| (E)Amended document | Other | 2007-01-31 | |
| (E)Amended document | Other | 2007-01-31 | |
| (E)Amended document | Other | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-05-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-29 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Ordinary resolution | Other | 1992-07-23 | |
| (E)Notice filed under s.54 | Other | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-29 | |
| (E)Ordinary resolution | Other | 1992-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-15 | |
| (E)FIB - Return of allotments | Other | 1992-05-15 | |
| (E)FIB - Return of allotments | Other | 1992-05-15 | |
| (E)Special resolution | Other | 1992-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-07 | |
| (E)Statutory Declaration | Other | 1991-11-07 | |
| Certificate of Incorporation | Incorporation | 1991-11-07 |
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