DIRECT PHOTOGRAPHIC LIMITED

Company number 04237897

Date	Type	Description	View / Download
16 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(7 pages)
08 Nov 2013	AUD	Auditor's resignation	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
11 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs appointed 26/06/2013	(1 page)
09 Jul 2013	AP01	Appointment of Derrick Osmond Boston as a director	(3 pages)
09 Jul 2013	AP01	Appointment of Kimberley Ann Snyder as a director	(3 pages)
09 Jul 2013	AP01	Appointment of Jeffrey Thomas Allen as a director	(3 pages)
08 Jul 2013	TM01	Termination of appointment of Steven Smith as a director	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
07 Aug 2012	CH01	Director's details changed for Mr Snehal Savjani on 7 August 2012	(2 pages)
07 Aug 2012	CH01	Director's details changed for Steven Smith on 7 August 2012	(2 pages)
25 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Sep 2011	CH01	Director's details changed for Mr Stephen John Knight on 26 August 2011	(2 pages)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2011	AD02	Register inspection address has been changed	(1 page)
06 May 2011	AP01	Appointment of Mr Stephen John Knight as a director	(2 pages)
31 Mar 2011	CERTNM	Company name changed kinetic facilities LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-30	(3 pages)