LIME PICTURES GROUP LIMITED

Company number 04410230

Date	Type	Description	View / Download
29 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2003	AA	Accounts made up to 31 October 2002	(4 pages)
01 May 2003	363s	Return made up to 05/04/03; full list of members	(10 pages)
17 Jan 2003	CERTNM	Company name changed ever 1767 LIMITED\certificate issued on 17/01/03	(2 pages)
09 Jan 2003	288a	New director appointed	(3 pages)
02 Jan 2003	225	Accounting reference date shortened from 30/04/03 to 31/10/02	(1 page)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	287	Registered office changed on 13/12/02 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
13 Dec 2002	88(2)R	Ad 04/11/02--------- £ si 500@1=500 £ si 24500@.2=4900 £ ic 187600/193000	(2 pages)
13 Dec 2002	88(2)R	Ad 04/11/02--------- £ si 500@1=500 £ si 24500@.2=4900 £ ic 182200/187600	(2 pages)
13 Dec 2002	88(2)R	Ad 04/11/02--------- £ si 1500@1=1500 £ si 73500@.2=14700 £ ic 166000/182200	(2 pages)
13 Dec 2002	88(2)R	Ad 04/11/02--------- £ si 74999@1=74999 £ ic 91001/166000	(2 pages)
13 Dec 2002	88(2)R	Ad 05/11/02--------- £ si 55000@1=55000 £ ic 36001/91001	(2 pages)
13 Dec 2002	88(2)R	Ad 05/11/02--------- £ si 36000@1=36000 £ ic 1/36001	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New secretary appointed	(1 page)
13 Dec 2002	123	Nc inc already adjusted 04/12/02	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Dec 2002	288a	New director appointed	(7 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(3 pages)

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