THE PICTURE BOOK LIMITED

Company number 03159326

Date	Type	Description	View / Download
07 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
21 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Offer of finance 21/07/05
02 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
01 Mar 2005	363a	Return made up to 15/02/05; full list of members	(2 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
09 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: 235 old marylebone road london NW1 5QT	(1 page)
09 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Mar 2004	363a	Return made up to 15/02/04; full list of members	(6 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: third floor 59 markham street london SW3	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
08 Jul 2003	287	Registered office changed on 08/07/03 from: 7 st jamess square london SW1Y 4JU	(2 pages)
08 Jul 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
08 Jul 2003	288b	Director resigned	(2 pages)
08 Jul 2003	288b	Director resigned	(2 pages)
25 Jun 2003	AA	Full accounts made up to 31 January 2003	(15 pages)
25 Jun 2003	AA	Full accounts made up to 31 January 2002	(15 pages)
17 Apr 2003	363s	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
19 Apr 2002	363s	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 19/04/02	(8 pages)
14 Mar 2002	395	Particulars of mortgage/charge	(3 pages)