DIRECT PHOTOGRAPHIC LIMITED

Company number 04237897

Date	Type	Description	View / Download
31 Mar 2011	CONNOT	Change of name notice	(2 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Sep 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Jul 2010	AD01	Registered office address changed from Corporation Office Metropolitan Centre Bristol Road Greenford Middlesex UB6 8GU on 9 July 2010	(1 page)
09 Jul 2010	AP04	Appointment of Pitsec Limited as a secretary	(2 pages)
09 Jul 2010	TM02	Termination of appointment of Nigel Hurdle as a secretary	(1 page)
09 Jul 2010	TM01	Termination of appointment of Nigel Hurdle as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Sep 2008	288a	Director appointed snehal savjani	(2 pages)
26 Aug 2008	288b	Appointment terminated director russell heusch	(1 page)
09 Jul 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
26 Mar 2008	288c	Director's change of particulars / steven smith / 19/03/2008	(1 page)
17 Mar 2008	288b	Appointment terminated director andrew martin	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
05 Jul 2007	363s	Return made up to 20/06/07; no change of members	(8 pages)
26 Apr 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
28 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: corporate office metropolitan centre greenford middlesex UB6 8GU	(1 page)