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HEADLINE PICTURES LIMITED

Company number 03090303

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2006	88(2)R	Ad 11/09/06--------- £ si 16@1=16 £ ic 131054/131070	View PDF Ad 11/09/06--------- £ si 16@1=16 £ ic 131054/131070 - link opens in a new window - 1 page (1 page)
31 Aug 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2006	88(2)R	Ad 10/05/06--------- £ si 16@1=16 £ ic 131038/131054	View PDF Ad 10/05/06--------- £ si 16@1=16 £ ic 131038/131054 - link opens in a new window - 1 page (1 page)
10 May 2006	88(2)R	Ad 03/04/06--------- £ si 30000@1=30000 £ ic 101038/131038	View PDF Ad 03/04/06--------- £ si 30000@1=30000 £ ic 101038/131038 - link opens in a new window - 1 page (1 page)
31 Mar 2006	88(2)R	Ad 30/03/06--------- £ si 24@1=24 £ ic 101014/101038	View PDF Ad 30/03/06--------- £ si 24@1=24 £ ic 101014/101038 - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 3@1=3 £ ic 101011/101014	View PDF Ad 16/12/05--------- £ si 3@1=3 £ ic 101011/101014 - link opens in a new window - 1 page (1 page)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
09 Jan 2006	88(2)R	Ad 22/11/05--------- £ si 40000@1=40000 £ ic 61011/101011	View PDF Ad 22/11/05--------- £ si 40000@1=40000 £ ic 61011/101011 - link opens in a new window - 1 page (1 page)
09 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 11@1=11 £ ic 61000/61011	View PDF Ad 16/12/05--------- £ si 11@1=11 £ ic 61000/61011 - link opens in a new window - 1 page (1 page)
31 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 30000@1	View PDF Ad 01/08/05--------- £ si 30000@1 - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	363a	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 4 pages (4 pages)
22 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 30000@1=30000 £ ic 31000/61000	View PDF Ad 01/08/05--------- £ si 30000@1=30000 £ ic 31000/61000 - link opens in a new window - 1 page (1 page)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 4 pages (4 pages)
06 Jun 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	View PDF Accounting reference date shortened from 31/07/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
26 May 2005	88(2)R	Ad 10/05/05--------- £ si 30000@1=30000 £ ic 1000/31000	View PDF Ad 10/05/05--------- £ si 30000@1=30000 £ ic 1000/31000 - link opens in a new window - 2 pages (2 pages)
26 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Feb 2005	123	Nc inc already adjusted 16/12/04	View PDF Nc inc already adjusted 16/12/04 - link opens in a new window - 1 page (1 page)
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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