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BOB ELSDALE PHOTOGRAPHY LIMITED

Company number 05737925

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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)
24 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AD01	Registered office address changed from 39 Etchingham Park Road London N3 2DU United Kingdom on 29 November 2011	View PDF Registered office address changed from 39 Etchingham Park Road London N3 2DU United Kingdom on 29 November 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	MISC	Form 123	View PDF Form 123 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 50,001	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issued share cap 06/03/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issued share cap 06/03/2011 - link opens in a new window - 24 pages (24 pages)
01 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Increased share cap 01/10/2006	View PDF Resolutions RES13 ‐ Increased share cap 01/10/2006 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 29 December 2010	View PDF Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 29 December 2010 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	TM02	Termination of appointment of Bush Lane Secretaries Limited as a secretary	View PDF Termination of appointment of Bush Lane Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH04	Secretary's details changed for Bush Lane Secretaries Limited on 10 March 2010	View PDF Secretary's details changed for Bush Lane Secretaries Limited on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Christine Susan Elsdale on 10 March 2010	View PDF Director's details changed for Christine Susan Elsdale on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Robert Nigel Elsdale on 10 March 2010	View PDF Director's details changed for Robert Nigel Elsdale on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
07 Apr 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
19 Sep 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
14 Apr 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jul 2007	363a	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 10 pages (10 pages)
26 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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