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ANONYMOUS PICTURES LIMITED

Company number 03405040

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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)
05 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
25 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	View PDF Delivery ext'd 3 mth 31/03/04 - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	363s	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
04 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	View PDF Delivery ext'd 3 mth 31/03/03 - link opens in a new window - 1 page (1 page)
26 Nov 2003	363s	Return made up to 18/11/03; full list of members	View PDF Return made up to 18/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2003	363s	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 18/04/03	View PDF Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 - link opens in a new window - 7 pages (7 pages)
05 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jan 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2002	363s	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02	View PDF Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 - link opens in a new window - 6 pages (6 pages)
19 Dec 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
21 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
24 Jul 2001	363s	Return made up to 14/07/01; full list of members	View PDF Return made up to 14/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
17 Jul 2000	363s	Return made up to 14/07/00; full list of members	View PDF Return made up to 14/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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