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PICTURE THIS MOVING IMAGE LTD.

Company number 02706946

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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)
13 Jun 2002 288b Secretary resigned;director resigned
13 Jun 2002 288a New director appointed
22 May 2002 288a New secretary appointed
15 May 2002 363s Annual return made up to 14/04/02
  • 363(288) ‐ Secretary resigned;director resigned
02 Feb 2002 AA Partial exemption accounts made up to 31 March 2001
29 May 2001 288a New director appointed
16 May 2001 363s Annual return made up to 14/04/01
  • 363(287) ‐ Registered office changed on 16/05/01
  • 363(288) ‐ Director's particulars changed
02 Feb 2001 AA Full accounts made up to 31 March 2000
27 Nov 2000 CERTNM Company name changed picture this independent film an d video LIMITED\certificate issued on 28/11/00
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Director resigned
15 May 2000 363s Annual return made up to 14/04/00
  • 363(288) ‐ Director's particulars changed
15 May 2000 288b Secretary resigned
15 May 2000 288a New secretary appointed
08 Feb 2000 287 Registered office changed on 08/02/00 from: kingsland house gas lane st phillips bristol. BS2 0QL
15 Oct 1999 AA Full accounts made up to 31 March 1999
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1999 363s Annual return made up to 14/04/99
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New director appointed
09 Mar 1999 288a New director appointed
09 Mar 1999 288b Director resigned
11 Dec 1998 AA Full accounts made up to 31 March 1998