THE LIME PICTURES HOLDING COMPANY LIMITED

Company number 01588828

Date	Type	Description	View / Download
08 Sep 2006	363a	Return made up to 27/08/06; full list of members	(3 pages)
08 Sep 2006	287	Registered office changed on 08/09/06 from: 87-91 newman street london W1T 3EY	(1 page)
28 Jun 2006	AA	Full accounts made up to 27 August 2005	(16 pages)
15 Dec 2005	AUD	Auditor's resignation	(2 pages)
24 Oct 2005	AUD	Auditor's resignation	(1 page)
08 Sep 2005	363a	Return made up to 27/08/05; full list of members	(3 pages)
08 Sep 2005	353	Location of register of members	(1 page)
30 Aug 2005	AA	Accounts for a small company made up to 31 October 2004	(8 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(32 pages)
07 Jul 2005	288a	New director appointed	(4 pages)
07 Jul 2005	288a	New director appointed	(5 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288a	New secretary appointed;new director appointed	(7 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	287	Registered office changed on 07/07/05 from: campus manor childwall abbey road liverpool L16 0JP	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	225	Accounting reference date shortened from 31/10/05 to 31/08/05	(1 page)
05 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(21 pages)