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COMPLETE PICTURE UK LIMITED

Company number 03120686

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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)
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Nov 2008 363a Return made up to 02/11/08; full list of members
27 Nov 2008 288c Director's change of particulars / paul dennis / 01/01/2008
27 Nov 2008 288b Appointment terminated secretary roderick humphries
02 Jun 2008 363a Return made up to 02/11/07; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
25 Apr 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
12 Jan 2007 363s Return made up to 02/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/07
09 Jan 2007 287 Registered office changed on 09/01/07 from: unit 9 81 rivington street london EC2A 4AY
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 02/11/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 02/11/04; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 20/11/03
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Apr 2003 288b Director resigned
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 169 £ sr 25025@1 15/05/02
27 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2002 363s Return made up to 01/11/02; full list of members
25 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed