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FFOTOGALLERY WALES LIMITED

Company number 01705938

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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)
25 Jun 2014 AR01 Annual return made up to 31 May 2014 no member list
25 Jun 2014 AP01 Appointment of Mr Steve Bright as a director
25 Jun 2014 AP01 Appointment of Mr Craig Bevan Stephenson as a director
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 AP01 Appointment of Mrs Caroline Lisa Buckley as a director
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list
05 Jun 2013 TM01 Termination of appointment of David Drake as a director
05 Jun 2013 AP03 Appointment of Mr David Drake as a secretary
06 Feb 2013 AP01 Appointment of Mr Mathew Talfan as a director
06 Feb 2013 AP01 Appointment of Mr Paul Jones as a director
06 Feb 2013 AP01 Appointment of Mr Ian Thomas as a director
06 Feb 2013 AP01 Appointment of Mr Michael Haydn Bryan as a director
06 Feb 2013 AP01 Appointment of Miss Rebecca Spooner as a director
06 Feb 2013 AP01 Appointment of Mrs Alicia Miler as a director
06 Feb 2013 TM01 Termination of appointment of Paul Jeff as a director
06 Feb 2013 TM01 Termination of appointment of Mark Cocks as a director
11 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 31 May 2012 no member list
05 Mar 2012 TM01 Termination of appointment of Andrew Malin as a director
10 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
03 Oct 2011 TM01 Termination of appointment of Hedd Vine as a director
13 Jun 2011 AR01 Annual return made up to 31 May 2011 no member list
09 Feb 2011 AP01 Appointment of Mr Hugh Mackay Thomas as a director
05 Oct 2010 TM01 Termination of appointment of Vernetta O'connor as a director