THE PICTURE BOOK LIMITED

Company number 03159326

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,332	(5 pages)
22 Apr 2014	TM01	Termination of appointment of Thomas Chaloner as a director	(1 page)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
18 Mar 2013	AP01	Appointment of Mr David Edward Bloom as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Mr Anthony Marc Harris as a director	(2 pages)
12 Dec 2012	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 12 December 2012	(1 page)
02 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
15 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
15 Feb 2012	TM01	Termination of appointment of Martin Blackwell as a director	(1 page)
10 Feb 2012	AD01	Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT on 10 February 2012	(1 page)
27 Jan 2012	AUD	Auditor's resignation	(1 page)
24 Nov 2011	AP03	Appointment of John Roebuck as a secretary	(3 pages)
22 Nov 2011	CH01	Director's details changed for Mr Thomas Eric Chaloner on 1 November 2011	(2 pages)
18 Nov 2011	TM02	Termination of appointment of Christina Vaughan as a secretary	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Thomas Eric Chaloner as a director	(3 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
26 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
14 Jul 2011	CH01	Director's details changed for Christina Stella Maria Vaughan on 14 July 2011	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Martin Lewis Blackwell as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Craig Sanderson as a director	(1 page)