LIME PICTURES GROUP LIMITED

Company number 04410230

Date	Type	Description	View / Download
12 Nov 2015	TM01	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015	(1 page)
12 Nov 2015	TM02	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015	(1 page)
12 Nov 2015	AP03	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015	(1 page)
19 May 2015	AP01	Appointment of Ms Sara Kate Geater as a director on 1 May 2015	(2 pages)
18 May 2015	AP03	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 96,500	(7 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Nov 2014	AP01	Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014	(1 page)
18 Aug 2014	MR04	Satisfaction of charge 9 in full	(14 pages)
18 Aug 2014	MR04	Satisfaction of charge 10 in full	(20 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(33 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
24 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
30 Jun 2014	MR01	Registration of charge 044102300011	(36 pages)
13 Jun 2014	MR04	Satisfaction of charge 8 in full	(17 pages)
28 May 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
01 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 96,500	(6 pages)
03 Sep 2013	AP03	Appointment of Neil Irvine Bright as a secretary	(1 page)
03 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)
03 Sep 2013	AP01	Appointment of Neil Irvine Bright as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Adam Jones as a director	(1 page)

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