- Company Overview for HULTON ARCHIVE LIMITED (02249752)
- Filing history for HULTON ARCHIVE LIMITED (02249752)
- People for HULTON ARCHIVE LIMITED (02249752)
- Charges for HULTON ARCHIVE LIMITED (02249752)
- Insolvency for HULTON ARCHIVE LIMITED (02249752)
- More for HULTON ARCHIVE LIMITED (02249752)
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) |
---|---|---|---|
01 Jun 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
01 Jun 2011 | CH01 | Director's details changed for Mr John Joseph Lapham on 1 January 2011 | |
11 Feb 2011 | AA | Full accounts made up to 31 December 2009 | |
23 Nov 2010 | TM01 | Termination of appointment of Haeran Kim as a director | |
16 Nov 2010 | CH01 | Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
01 Jun 2010 | AP01 | Appointment of Mrs Haeran Kim as a director | |
01 Jun 2010 | CH01 | Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010 | |
01 Jun 2010 | AP03 | Appointment of Miss Beatrice Bailey as a secretary | |
01 Jun 2010 | TM02 | Termination of appointment of John Lapham as a secretary | |
01 Jun 2010 | TM01 | Termination of appointment of Karima Hammi as a director | |
01 Jun 2010 | TM01 | Termination of appointment of Bruce Lowry as a director | |
24 Mar 2010 | AP01 | Appointment of Mrs Jodi Anne Colligan as a director | |
24 Mar 2010 | AP01 | Appointment of Mr Bruce Lowry as a director | |
23 Mar 2010 | TM01 | Termination of appointment of Jeffrey Dunn as a director | |
09 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
29 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
29 Apr 2009 | 288c | Director's Change of Particulars / jeffrey dunn / 09/12/2008 / Nationality was: united states, now: british; HouseName/Number was: 8051, now: 2347; Street was: 37TH ave ne, now: ne 94TH street; Area was: seattle, now: ; Post Town was: washington, now: seattle; Region was: wa 98115, now: ; Post Code was: , now: wa 98115; Occupation was: vp, finance | |
07 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Sep 2008 | 363a | Return made up to 12/04/08; full list of members | |
30 Apr 2008 | 288a | Director appointed mr jeffrey joseph dunn | |
30 Apr 2008 | 288b | Appointment Terminated Director steven cristallo | |
14 Apr 2008 | 288c | Director's Change of Particulars / jonathan lockwood / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 2,; Street was: 20B wellfield avenue, now: 135 southwood lane; Area was: muswell hill, now: ; Post Code was: N10 2EA, now: N6 5TA; Country was: , now: united kingdom | |
25 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
16 May 2007 | 363s | Return made up to 12/04/07; no change of members |