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PHOTOXPORT GLOBAL LIMITED

Company number 03461746

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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)
06 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Jan 2011 CH01 Director's details changed for Derek John Fieldhouse on 1 January 2011
07 Jan 2011 AD01 Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom on 7 January 2011
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Nov 2010 TM02 Termination of appointment of Kathleen Havard as a secretary
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010 AD01 Registered office address changed from 104 Bradgate Road Anstey Leicestershire LE7 7FB on 22 March 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Derek John Fieldhouse on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Kathleen Havard on 2 November 2009
13 Jul 2009 287 Registered office changed on 13/07/2009 from 29 warwick road coventry west midlands CV1 2ES
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Mar 2009 287 Registered office changed on 12/03/2009 from 329/333 broadgate house coventry warwickshire CV1 1NH
15 Dec 2008 363a Return made up to 01/11/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Nov 2007 363a Return made up to 01/11/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Nov 2006 363s Return made up to 01/11/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Nov 2005 363s Return made up to 06/11/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004