PHOTOPLAN LIMITED

Company number 05034747

Date	Type	Description	View / Download
08 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
16 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 1ST floor 9 eastcliffe felixstowe suffolk IP11 9TA	(1 page)
18 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
10 Dec 2006	363s	Return made up to 01/12/06; full list of members	(8 pages)
18 Aug 2006	AA	Total exemption full accounts made up to 28 February 2006	(7 pages)
04 May 2006	288c	Director's particulars changed	(1 page)
28 Dec 2005	363s	Return made up to 15/12/05; full list of members	(8 pages)
01 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Apr 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Interim dividends 05/04/05	(1 page)
12 Apr 2005	AA	Total exemption full accounts made up to 28 February 2005	(7 pages)
01 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2005	288c	Director's particulars changed	(1 page)
27 Jan 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: 27 manor court road hanwell london W7 3EJ	(1 page)
17 Jun 2004	288a	New secretary appointed	(2 pages)

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