PHOTOLIBRARY GROUP LIMITED

Company number 04371008

Date	Type	Description	View / Download
07 Mar 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
27 Mar 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
15 Mar 2006	363a	Return made up to 11/02/06; full list of members	(6 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
12 Oct 2005	363a	Return made up to 11/02/05; full list of members	(6 pages)
12 Oct 2005	288c	Secretary's particulars changed	(1 page)
12 Oct 2005	288c	Director's particulars changed	(1 page)
12 Oct 2005	288a	New director appointed	(1 page)
12 Oct 2005	88(3)	Particulars of contract relating to shares	(3 pages)
12 Oct 2005	88(2)R	Ad 30/06/05--------- £ si 2172636@1=2172636 £ ic 1000/2173636	(2 pages)
12 Oct 2005	123	Nc inc already adjusted 30/06/05	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 May 2005	395	Particulars of mortgage/charge	(3 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
23 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	225	Accounting reference date extended from 28/02/04 to 30/06/04	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
17 Aug 2004	CERTNM	Company name changed photographers library uk LIMITED\certificate issued on 17/08/04	(2 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: 37 warren street london W1T 6AD	(1 page)

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