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TRANSLATIONS TO PICTURE LIMITED

Company number 03150933

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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)
16 Oct 2015 AD01 Registered office address changed from 1 Tredegar Terrace London E3 5AH to Flat 3 Arundel House 22 the Drive Hove East Sussex BN3 3JD on 16 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from Petercarring Farnham Road Odiham Hampshire RG29 1AB on 8 February 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for James Michael Bonallack on 25 January 2010
07 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 25/01/09; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Feb 2008 363a Return made up to 25/01/08; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 25/01/07; full list of members
20 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Feb 2006 363a Return made up to 25/01/06; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004