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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)
02 Nov 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 287 Registered office changed on 14/09/07 from: 52 new inn hall street, oxford, oxon OX1 2DN
29 Jun 2007 363s Return made up to 13/01/07; change of members
15 Jun 2007 287 Registered office changed on 15/06/07 from: unit 2-3 park royal metro centre, britannia way, london, NW10 7PA
25 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 88(2)R Ad 20/03/06-06/04/06 £ si 531333@.005=2656 £ ic 63004/65660
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
18 Apr 2006 AA Full accounts made up to 31 December 2005
01 Feb 2006 363s Return made up to 13/01/06; full list of members
09 Jan 2006 88(2)R Ad 18/10/05--------- £ si 552632@.005=2763 £ ic 60241/63004
05 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 AA Accounts for a small company made up to 31 December 2004
22 Apr 2005 395 Particulars of mortgage/charge
04 Feb 2005 363s Return made up to 13/01/05; full list of members
29 Nov 2004 288b Director resigned
18 Aug 2004 AA Accounts for a small company made up to 31 December 2003