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THE PICTURE DESK LIMITED

Company number 03568282

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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)
22 Sep 2015	TM02	Termination of appointment of David Kent as a secretary on 10 September 2015	View PDF Termination of appointment of David Kent as a secretary on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 May 2015 - link opens in a new window - 21 pages (21 pages)
06 Jun 2015	AR01	Annual return made up to 21 May 2015 no member list Statement of capital on 2015-06-06 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 22/06/15.	View PDF Annual return made up to 21 May 2015 no member list Statement of capital on 2015-06-06 GBP 2 ANNOTATION Clarification a second filing AR01 was registered on 22/06/15. - link opens in a new window - 19 pages (19 pages)
30 May 2015	AA	Accounts for a small company made up to 29 September 2014	View PDF Accounts for a small company made up to 29 September 2014 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	AR01	Annual return made up to 21 May 2014 Statement of capital on 2014-06-30 GBP 2	View PDF Annual return made up to 21 May 2014 Statement of capital on 2014-06-30 GBP 2 - link opens in a new window - 18 pages (18 pages)
07 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AD01	Registered office address changed from , 2 the Quadrant, 135 Salusbury Road, London, NW6 6RJ on 2 October 2013	View PDF Registered office address changed from , 2 the Quadrant, 135 Salusbury Road, London, NW6 6RJ on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
19 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AA01	Previous accounting period shortened from 30 September 2011 to 29 September 2011	View PDF Previous accounting period shortened from 30 September 2011 to 29 September 2011 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AR01	Annual return made up to 21 May 2012	View PDF Annual return made up to 21 May 2012 - link opens in a new window - 20 pages (20 pages)
15 Aug 2011	AR01	Annual return made up to 21 May 2011	View PDF Annual return made up to 21 May 2011 - link opens in a new window - 19 pages (19 pages)
06 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
22 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
04 Nov 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Sep 2009	288a	Director appointed joseph andre cohen	View PDF Director appointed joseph andre cohen - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288a	Director appointed miriam hinrichs	View PDF Director appointed miriam hinrichs - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
01 Sep 2009	288a	Director appointed anne marie craven	View PDF Director appointed anne marie craven - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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