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CELEBRITY PICTURES LIMITED

Company number 02918482

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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)
15 Jul 2010 TM02 Termination of appointment of Fiona Baulsom as a secretary
27 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 13/04/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Jan 2009 288c Director's change of particulars / daniel braybrook / 31/01/2007
06 Jan 2009 288c Director's change of particulars / stephen tomkins / 01/01/2009
22 Apr 2008 363a Return made up to 13/04/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Aug 2007 288a New director appointed
09 Aug 2007 288b Director resigned
17 Apr 2007 363a Return made up to 13/04/07; full list of members
26 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned
07 Aug 2006 288a New director appointed
06 Jul 2006 363a Return made up to 13/04/06; full list of members
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
18 May 2006 288b Director resigned
20 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
04 May 2005 363s Return made up to 13/04/05; full list of members
17 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
01 Sep 2004 287 Registered office changed on 01/09/04 from: rooms 405-410 radnor house 93-97 regent street london W1B 4ES
23 Apr 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed