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CAMERA MEZZ LIMITED

Company number 04421871

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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)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 12 pages (12 pages)
28 Apr 2005	363s	Return made up to 22/04/05; full list of members	View PDF Return made up to 22/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2004	CERTNM	Company name changed jessops LIMITED\certificate issued on 15/10/04	View PDF Company name changed jessops LIMITED\certificate issued on 15/10/04 - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
17 May 2004	363s	Return made up to 22/04/04; full list of members	View PDF Return made up to 22/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 2003	CERTNM	Company name changed camera mezz LIMITED\certificate issued on 10/12/03	View PDF Company name changed camera mezz LIMITED\certificate issued on 10/12/03 - link opens in a new window - 2 pages (2 pages)
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Jul 2003	363s	Return made up to 22/04/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 22/04/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 11 pages (11 pages)
25 Feb 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	View PDF Accounting reference date extended from 30/04/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
23 Jan 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
23 Jan 2003	88(2)R	Ad 03/12/02--------- £ si 70435@1=70435 £ ic 2/70437	View PDF Ad 03/12/02--------- £ si 70435@1=70435 £ ic 2/70437 - link opens in a new window - 6 pages (6 pages)
15 Nov 2002	123	Nc inc already adjusted 23/10/02	View PDF Nc inc already adjusted 23/10/02 - link opens in a new window - 2 pages (2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Nov 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 DocumentResolutions
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2002	88(2)R	Ad 12/09/02--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 12/09/02--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
01 Oct 2002	287	Registered office changed on 01/10/02 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 01/10/02 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
01 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
01 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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