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PICTURE (UK) LIMITED

Company number 03930378

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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)
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
18 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Alistair William Murray Milne on 22 February 2010
10 Mar 2010 TM02 Termination of appointment of Rachel Evans Milne as a secretary
10 Mar 2010 AP03 Appointment of Mr Michael Evans as a secretary
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Apr 2009 363a Return made up to 22/02/09; full list of members
03 Apr 2009 288c Director's change of particulars / alistair milne / 01/02/2009
03 Apr 2009 288c Secretary's change of particulars / rachel evans milne / 01/02/2009
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Feb 2008 363a Return made up to 22/02/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Apr 2007 363a Return made up to 22/02/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: boydell and co 89 chiswick high road london W4 2EF
05 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
16 May 2006 363s Return made up to 22/02/06; full list of members
  • 363(287) ‐ Registered office changed on 16/05/06
20 Apr 2006 287 Registered office changed on 20/04/06 from: 95 lowther road brighton sussex BN1 6LH