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LIME PICTURES GROUP LIMITED

Company number 04410230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2009 CH01 Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Sean Patrick Marley on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Carolyn Jane Reynolds on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr John Christopher Pfeil on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Sean Patrick Marley on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Julian Delisle Burns on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009
01 Jul 2009 AA Full accounts made up to 31 August 2008
27 Apr 2009 363a Return made up to 05/04/09; full list of members
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/01/2009
23 Jun 2008 AA Full accounts made up to 26 August 2007
14 Apr 2008 363a Return made up to 05/04/08; full list of members
14 Apr 2008 288c Director's change of particulars / julian burns / 05/07/2007
19 Jul 2007 288c Director's particulars changed
25 Jun 2007 AA Full accounts made up to 26 August 2006
11 Jun 2007 287 Registered office changed on 11/06/07 from: fifth floor, 87-91 newman street london W1T 3EY
20 Apr 2007 363a Return made up to 05/04/07; full list of members
19 Apr 2007 288c Director's particulars changed
23 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution