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PHOTOBASE LIMITED

Company number 02185695

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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)
10 Jan 2008 287 Registered office changed on 10/01/08 from: suite 2 32 aubrey street hereford herefordshire HR4 0BU
20 Nov 2007 288a New secretary appointed
20 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
20 Aug 2007 288b Secretary resigned
16 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 AUD Auditor's resignation
08 Aug 2007 288b Director resigned
04 Aug 2007 288b Director resigned
04 Aug 2007 288a New director appointed
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
02 Mar 2007 288a New director appointed
30 Jan 2007 AA Full accounts made up to 30 November 2005
20 Jan 2007 363s Return made up to 24/10/06; full list of members
03 Nov 2006 AUD Auditor's resignation
08 May 2006 288a New director appointed
27 Feb 2006 287 Registered office changed on 27/02/06 from: 66 wigmore street london W1U 2SB
27 Feb 2006 288b Secretary resigned
27 Feb 2006 288b Director resigned
27 Feb 2006 288a New secretary appointed;new director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 88(2)R Ad 10/02/06--------- £ si 21@1=21 £ ic 100/121
16 Nov 2005 287 Registered office changed on 16/11/05 from: 66 wigmore street london W1U 2HQ
15 Nov 2005 363a Return made up to 24/10/05; full list of members
06 Oct 2005 AA Accounts for a small company made up to 30 November 2004