- Company Overview for PHOTORENOV LIMITED (04816625)
- Filing history for PHOTORENOV LIMITED (04816625)
- People for PHOTORENOV LIMITED (04816625)
- More for PHOTORENOV LIMITED (04816625)
| 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 Sep 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 11 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 29 Jul 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 14 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 20 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Aug 2008 | 363s | Return made up to 01/07/08; full list of members | |
| 26 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 03 Aug 2007 | 363s | Return made up to 01/07/07; no change of members | |
| 11 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 19 Jul 2006 | 363s | Return made up to 01/07/06; no change of members | |
| 19 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 12 Jul 2005 | 363s | Return made up to 01/07/05; full list of members | |
| 08 Mar 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 01 Jul 2004 | 363s | Return made up to 01/07/04; full list of members | |
| 14 May 2004 | 225 | Accounting reference date extended from 31/07/04 to 30/09/04 | |
| 14 Oct 2003 | 287 | Registered office changed on 14/10/03 from: somerset house 40-49 price street birmingham B4 6LZ | |
| 25 Jul 2003 | 288a | New secretary appointed | |
| 25 Jul 2003 | 288a | New director appointed | |
| 14 Jul 2003 | 288b | Director resigned | |
| 14 Jul 2003 | 288b | Secretary resigned | |
| 13 Jul 2003 | RESOLUTIONS |
Resolutions
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| 13 Jul 2003 | 88(2)R | Ad 01/07/03--------- eur si 99@1=99 eur ic 1/100 |