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SPRING PICTURES LIMITED

Company number 05115160

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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)
16 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mrs Lucie Wenigerova on 28 April 2010
05 May 2010 CH03 Secretary's details changed for Gavin Robert Stewart on 28 April 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 287 Registered office changed on 08/06/2009 from 112C huddleston road london N7 0EG
06 May 2009 363a Return made up to 28/04/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
12 May 2008 363a Return made up to 28/04/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
31 Jul 2007 363s Return made up to 28/04/07; no change of members
06 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
03 May 2006 363s Return made up to 28/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2005 287 Registered office changed on 03/11/05 from: 7 lanyon court 16 lowther road london N7 8NR
16 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
16 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 288a New director appointed
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Secretary resigned
28 Apr 2004 NEWINC Incorporation