PICTURE FINANCIAL FUNDING (NO. 1) LIMITED

Company number 05095999

Date	Type	Description	View / Download
07 Jul 2008	CERTNM	Company name changed picture financial funding LIMITED\certificate issued on 07/07/08	(2 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(25 pages)
24 Jun 2008	288a	Director appointed kamlan loganathan naidoo	(3 pages)
24 Jun 2008	288b	Appointment Terminated Director richard catherwood smith	(2 pages)
05 Jun 2008	363s	Return made up to 06/04/08; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 May 2008	288b	Appointment Terminated Director neville allport	(1 page)
19 May 2008	288a	Director appointed gerald michael whitmore	(3 pages)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(3 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: c/o morgan cole bradley court park place cardiff CF10 3DP	(1 page)
24 Apr 2007	363s	Return made up to 06/04/07; no change of members	(7 pages)
14 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
20 Dec 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
03 Apr 2006	363s	Return made up to 06/04/06; full list of members	(7 pages)
22 Nov 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
22 Aug 2005	395	Particulars of mortgage/charge	(16 pages)
26 Apr 2005	363s	Return made up to 06/04/05; full list of members	(7 pages)
09 Feb 2005	288a	New director appointed	(3 pages)
24 Jan 2005	288a	New director appointed	(3 pages)
02 Nov 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Oct 2004	395	Particulars of mortgage/charge	(12 pages)
04 Oct 2004	287	Registered office changed on 04/10/04 from: 10 snow hill london EC1A 2AL	(1 page)
30 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2004	288b	Director resigned	(1 page)