PHOTO DISTRIBUTION LTD

Company number 04564986

Date	Type	Description	View / Download
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
23 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
29 Oct 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
11 Apr 2007	288a	New secretary appointed	(1 page)
20 Nov 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
09 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
08 Nov 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
08 Nov 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
22 Oct 2004	363s	Return made up to 16/10/04; full list of members	(8 pages)
07 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
05 Apr 2004	288c	Director's particulars changed	(1 page)
28 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 152@1=152 £ ic 1/153	(2 pages)
20 Feb 2004	123	Nc inc already adjusted 18/12/03	(1 page)
20 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
20 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
18 Nov 2003	363s	Return made up to 16/10/03; full list of members	(6 pages)
13 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
12 Dec 2002	CERTNM	Company name changed cougar couriers LTD\certificate issued on 12/12/02	(2 pages)