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PHOTOFABRICATION LTD

Company number 01001985

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
28 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	CH01	Director's details changed for Mr Neil James Shorten on 14 May 2010	View PDF Director's details changed for Mr Neil James Shorten on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Paul Rea on 14 May 2010	View PDF Director's details changed for Paul Rea on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
22 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2009	288c	Director and secretary's change of particulars / neil shorten / 14/05/2009	View PDF Director and secretary's change of particulars / neil shorten / 14/05/2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
30 Jul 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	288c	Director and secretary's change of particulars / neil shorten / 30/07/2008	View PDF Director and secretary's change of particulars / neil shorten / 30/07/2008 - link opens in a new window - 1 page (1 page)
17 Jun 2008	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
28 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: riclyn house flitch industrial estate great dunmow essex CM6 1XJ	View PDF Registered office changed on 06/09/07 from: riclyn house flitch industrial estate great dunmow essex CM6 1XJ - link opens in a new window - 1 page (1 page)
06 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Aug 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
02 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 May 2007	363a	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: riclyn house flitch industrial estate greater dunmow essex CM6 1XJ	View PDF Registered office changed on 18/05/07 from: riclyn house flitch industrial estate greater dunmow essex CM6 1XJ - link opens in a new window - 1 page (1 page)

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