PICTURE HOUSE MANAGEMENT LIMITED

Company number 04971526

Date	Type	Description	View / Download
17 Dec 2012	AD02	Register inspection address has been changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ	(1 page)
17 Dec 2012	CH01	Director's details changed for Mr Martin John Cotton on 3 December 2012	(2 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(11 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Aug 2011	AD01	Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ on 30 August 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(11 pages)
15 Dec 2010	CH01	Director's details changed for Mr Martin John Cotton on 20 November 2010	(3 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
29 Mar 2010	AD02	Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom	(1 page)
29 Mar 2010	AP04	Appointment of Urban Owners Limited as a secretary	(2 pages)
29 Mar 2010	AD01	Registered office address changed from C/O Glen Iris Caddington Common Markyate Herts AL3 8QF United Kingdom on 29 March 2010	(1 page)
29 Mar 2010	TM02	Termination of appointment of Trevor North as a secretary	(1 page)
24 Mar 2010	AD01	Registered office address changed from C/O C/O, Canonbury Management Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 24 March 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	CH01	Director's details changed for Mr Martin Cotton on 26 November 2009	(2 pages)
25 Nov 2009	AP01	Appointment of Ms. Rachel Parfitt as a director	(2 pages)
24 Nov 2009	AP03	Appointment of Mr. Trevor North as a secretary	(1 page)
24 Nov 2009	AP01	Appointment of Mr. Trevor North as a director	(2 pages)
18 Sep 2009	288b	Appointment terminated secretary keepers taxation & accountancy LIMITED	(1 page)
15 Sep 2009	288b	Appointment terminated director brenner waters	(2 pages)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)