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THE BRITISH ASSOCIATION OF PICTURE LIBRARIES AND AGENCIES

Company number 02876327

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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)
30 Oct 2018 AD01 Registered office address changed from 59 Tranquil Vale Blackheath London SE3 0BS to 52 High Street Pinner HA5 5PW on 30 October 2018
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 AP01 Appointment of Miss Olivia Jane Stroud as a director on 22 February 2018
05 Mar 2018 PSC01 Notification of Olivia Jane Stroud as a person with significant control on 22 February 2018
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 CC04 Statement of company's objects
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
10 Jul 2017 PSC01 Notification of Milica Lamb as a person with significant control on 24 February 2017
10 Jul 2017 PSC01 Notification of Guy Thorneloe as a person with significant control on 30 June 2017
10 Jul 2017 PSC07 Cessation of David Price-Hughes as a person with significant control on 30 June 2017
10 Jul 2017 AP01 Appointment of Mr Guy Thorneloe as a director on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of David Price-Hughes as a director on 30 June 2017
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 AP01 Appointment of Ms Milica Lamb as a director on 24 February 2017
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
27 Oct 2016 TM01 Termination of appointment of Adam Thomas Lumb as a director on 13 October 2016
28 Jul 2016 CH01 Director's details changed
27 Jul 2016 CH01 Director's details changed for Mr Adam Thomas Lamb on 27 July 2016
27 Jul 2016 CH01 Director's details changed for Mr David David Price-Hughes on 27 July 2016
06 May 2016 AP01 Appointment of Mr David David Price-Hughes as a director on 27 April 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AP01 Appointment of Mr Adam Thomas Lamb as a director on 4 January 2016
26 Nov 2015 AR01 Annual return made up to 24 November 2015 no member list
19 Nov 2015 TM01 Termination of appointment of Anna Ewa Skurczynska as a director on 1 October 2015
26 Jun 2015 AP01 Appointment of Mr Timothy Stephen Coleman Harris as a director on 9 October 2014