RANKIN PHOTOGRAPHY LIMITED

Company number 04334784

Date	Type	Description	View / Download
04 Dec 2014	CH04	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013	(1 page)
19 Aug 2014	MR01	Registration of charge 043347840003, created on 15 August 2014	(26 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
03 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
03 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
23 Feb 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
17 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
01 Feb 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
13 Jan 2011	CH01	Director's details changed for Mr John Rankin Waddell on 13 January 2011	(2 pages)
13 Jan 2011	AP04	Appointment of Mgr Company Secretaries Limited as a secretary	(2 pages)
13 Jan 2011	TM02	Termination of appointment of Smallfield Secretarial Limited as a secretary	(1 page)
22 Jun 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
22 Jun 2010	CH01	Director's details changed for John Rankin Waddell on 1 November 2009	(2 pages)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
31 Dec 2009	AP04	Appointment of Smallfield Secretarial Limited as a secretary	(2 pages)
23 Dec 2009	TM02	Termination of appointment of Sec Co Limited as a secretary	(2 pages)
23 Nov 2009	AD01	Registered office address changed from 112-116 Old Street London EC1V 9BG on 23 November 2009	(2 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD	(1 page)
11 Feb 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)