THE LIME PICTURES HOLDING COMPANY LIMITED

Company number 01588828

Date	Type	Description	View / Download
05 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 101	(6 pages)
03 Sep 2013	AP01	Appointment of Neil Irvine Bright as a director	(2 pages)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
03 Sep 2013	TM01	Termination of appointment of Adam Jones as a director	(1 page)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013	(2 pages)
03 May 2013	AA	Full accounts made up to 31 August 2012	(16 pages)
13 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(6 pages)
13 Sep 2012	TM01	Termination of appointment of Sean Marley as a director	(1 page)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
22 Mar 2012	TM01	Termination of appointment of Julian Burns as a director	(1 page)
15 Mar 2012	TM01	Termination of appointment of Carolyn Reynolds as a director	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	(16 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(23 pages)
01 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(9 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	(16 pages)
26 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)
26 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	(2 pages)
26 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(1 page)
26 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	(1 page)
26 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)
05 Nov 2010	AP01	Appointment of Mrs Victoria Jane Turton as a director	(3 pages)
31 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(8 pages)

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