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PHOTOBOX LIMITED

Company number 03906401

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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)
18 Jan 2018 AA Full accounts made up to 30 April 2017
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
12 Dec 2016 AA Full accounts made up to 30 April 2016
29 Jul 2016 AP01 Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016
29 Jul 2016 TM01 Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016
03 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 21/04/2016
26 Apr 2016 MR01 Registration of charge 039064010008, created on 22 April 2016
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 January 2016
19 Feb 2016 MR04 Satisfaction of charge 3 in full
19 Feb 2016 MR04 Satisfaction of charge 5 in full
19 Feb 2016 MR04 Satisfaction of charge 039064010007 in full
19 Feb 2016 MR04 Satisfaction of charge 2 in full
19 Feb 2016 MR04 Satisfaction of charge 4 in full
19 Feb 2016 MR04 Satisfaction of charge 1 in full
08 Feb 2016 AA Full accounts made up to 30 April 2015
22 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 65,661.5

Statement of capital on 2016-03-03
  • GBP 65,661.5
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/16
01 May 2015 AR01 Annual return made up to 13 January 2015
Statement of capital on 2015-05-01
  • GBP 65,661.5
30 Apr 2015 TM01 Termination of appointment of Mark William Chapman as a director on 16 February 2015
23 Apr 2015 AD01 Registered office address changed from , Bridge House 63-65 North Wharf Road, London, W2 1LA to Unit 7 30 Great Guildford Street London SE1 0HS on 23 April 2015
11 Dec 2014 MR01 Registration of charge 039064010007, created on 1 December 2014
03 Sep 2014 AA Full accounts made up to 30 April 2014
11 Jun 2014 MR04 Satisfaction of charge 6 in full
05 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 65,661.5
04 Nov 2013 AP01 Appointment of Mr Alan Robert Burns as a director
08 Oct 2013 AA Full accounts made up to 30 April 2013