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F64 PHOTOGRAPHY LIMITED

Company number 02479411

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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)
06 Oct 2014 CH01 Director's details changed for Ms Charlotte Louise Read on 9 September 2013
06 Oct 2014 CH03 Secretary's details changed for Charles Troman on 9 September 2013
06 Oct 2014 AD01 Registered office address changed from Unit 4 Hall Farm Little Walden Saffron Walden Essex CB10 1XA to 77 Monkton Farleigh Bradford-on-Avon Wiltshire BA15 2QH on 6 October 2014
19 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
27 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
27 Mar 2014 CH01 Director's details changed for Charles Troman on 5 February 2014
27 Mar 2014 CH03 Secretary's details changed for Charles Troman on 5 February 2014
22 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of Christopher Troman as a director
09 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
20 May 2011 AP01 Appointment of Ms Charlotte Louise Read as a director
30 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Christopher Gordon Foa Troman on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Charles Troman on 22 March 2010
08 Aug 2009 AA Total exemption full accounts made up to 30 April 2009
27 Mar 2009 363a Return made up to 12/03/09; full list of members
27 Mar 2009 190 Location of debenture register
27 Mar 2009 353 Location of register of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from, unit 4 hall farm, little walden, saffron walden, essex, CB10 1XA