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LIME PICTURES LIMITED

Company number 03068324

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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)
19 May 2015 AP01 Appointment of Ms Sara Kate Geater as a director on 1 May 2015
19 May 2015 TM01 Termination of appointment of Neil Irvine Bright as a director on 30 April 2015
18 May 2015 AP03 Appointment of Robert John Johnston Brown as a secretary on 30 April 2015
18 May 2015 TM02 Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015
30 Apr 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 AP01 Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014
02 Oct 2014 TM01 Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014
18 Aug 2014 MR04 Satisfaction of charge 6 in full
18 Aug 2014 MR04 Satisfaction of charge 4 in full
24 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
27 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 4
13 Jun 2014 MR04 Satisfaction of charge 3 in full
28 May 2014 AA Full accounts made up to 31 August 2013
03 Sep 2013 TM02 Termination of appointment of Adam Jones as a secretary
03 Sep 2013 AP03 Appointment of Neil Irvine Bright as a secretary
03 Sep 2013 TM01 Termination of appointment of Adam Jones as a director
03 Sep 2013 AP01 Appointment of Neil Irvine Bright as a director
29 Jul 2013 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 July 2013
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
03 May 2013 AA Full accounts made up to 31 August 2012
13 Sep 2012 TM01 Termination of appointment of Sean Marley as a director
26 Jul 2012 CH01 Director's details changed for Mr Adam Maxwell Jones on 25 July 2012
26 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
28 Mar 2012 MEM/ARTS Memorandum and Articles of Association
22 Mar 2012 TM01 Termination of appointment of Julian Burns as a director