- Company Overview for THE CLEAR PICTURE COMPANY LIMITED (02263715)
- Filing history for THE CLEAR PICTURE COMPANY LIMITED (02263715)
- People for THE CLEAR PICTURE COMPANY LIMITED (02263715)
- Charges for THE CLEAR PICTURE COMPANY LIMITED (02263715)
- More for THE CLEAR PICTURE COMPANY LIMITED (02263715)
| 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) |
|---|---|---|---|
| 29 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 29 Nov 2013 | AP01 | Appointment of Judy Labourn as a director | |
| 29 Nov 2013 | TM02 | Termination of appointment of Judy Laybourn as a secretary | |
| 16 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 13 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 19 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 15 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 01 Jul 2010 | AD01 | Registered office address changed from 1 Duchess Street London W1W 6AN on 1 July 2010 | |
| 04 Dec 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Shaun Gilmartin on 5 November 2009 | |
| 10 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 10 Dec 2008 | 363a | Return made up to 27/10/08; full list of members | |
| 14 Nov 2007 | 363a | Return made up to 27/10/07; full list of members | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 03 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 21 Dec 2006 | 288c | Director's particulars changed | |
| 21 Dec 2006 | 288c | Secretary's particulars changed | |
| 20 Dec 2006 | 363a | Return made up to 27/10/06; full list of members | |
| 15 Aug 2006 | 287 | Registered office changed on 15/08/06 from: the old willow gorse bank lane baslow derbyshire DE45 1SG | |
| 08 Feb 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 27 Oct 2005 | 363a | Return made up to 27/10/05; full list of members | |
| 28 Apr 2005 | AA | Total exemption full accounts made up to 30 June 2004 |