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KEWHAVEN PICTURES LTD

Company number 04474373

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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)
06 Aug 2013 CH03 Secretary's details changed for William Alexander Poole on 1 September 2012
06 Aug 2013 AD01 Registered office address changed from 27 Lime Grove Twickenham TW1 1EL England on 6 August 2013
06 Aug 2013 AD01 Registered office address changed from 42a Sidney Road Twickenham TW1 1JR United Kingdom on 6 August 2013
08 May 2013 AA Total exemption full accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
08 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 5 September 2010
  • GBP 200
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
15 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for William Alexander Poole on 1 July 2010
30 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
06 Jul 2009 288c Director and secretary's change of particulars / william poole / 03/07/2009
06 Jul 2009 363a Return made up to 01/07/09; full list of members
30 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
18 Jun 2009 287 Registered office changed on 18/06/2009 from 15 rysdale road westbury on trym bristol BS9 3QU
27 Mar 2009 288a Director appointed christopher graham roots
05 Sep 2008 363a Return made up to 01/07/08; full list of members
05 Sep 2008 288c Director and secretary's change of particulars / william poole / 28/08/2007
30 May 2008 AA Total exemption full accounts made up to 31 July 2007
26 Jul 2007 363s Return made up to 01/07/07; no change of members
11 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
24 Aug 2006 363s Return made up to 01/07/06; full list of members
24 May 2006 AA Total exemption full accounts made up to 31 July 2005
12 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed