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COMPANY PICTURES LIMITED

Company number 03733209

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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)
02 Oct 2014	TM01	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014	View PDF Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 13 pages (13 pages)
18 Aug 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 21 pages (21 pages)
24 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 13 pages (13 pages)
07 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AP01	Appointment of Neil Irvine Bright as a director	View PDF Appointment of Neil Irvine Bright as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	View PDF Appointment of Neil Irvine Bright as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	View PDF Termination of appointment of Adam Jones as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM01	Termination of appointment of Adam Jones as a director	View PDF Termination of appointment of Adam Jones as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013	View PDF Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 14 pages (14 pages)
21 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	View PDF Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AP01	Appointment of Mrs Victoria Jane Turton as a director	View PDF Appointment of Mrs Victoria Jane Turton as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM01	Termination of appointment of Julian Burns as a director	View PDF Termination of appointment of Julian Burns as a director - link opens in a new window - 1 page (1 page)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 13 pages (13 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 21 pages (21 pages)
29 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)

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COMPANY PICTURES LIMITED

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