WORLD WIDE PICTURES EUROPE LIMITED

Company number 05757532

Date	Type	Description	View / Download
09 Jun 2015	CH03	Secretary's details changed for Mr David Neil Ross on 4 June 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(3 pages)
18 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Oct 2014	AP03	Appointment of Mr David Neil Ross as a secretary on 7 October 2014	(2 pages)
07 Oct 2014	AD01	Registered office address changed from Brook House John O Gaunts Trading Estate Leeds Road Leeds West Yorkshire LS26 0JB to 103 the Timber Yard Drysdale Street London N1 6ND on 7 October 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(3 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
26 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(3 pages)
30 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
29 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
23 Oct 2012	CERTNM	Company name changed karen hayes events LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-18	(3 pages)
23 Oct 2012	CONNOT	Change of name notice	(2 pages)
17 Oct 2012	CERTNM	Company name changed flying colors europe LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-01	(3 pages)
17 Oct 2012	CONNOT	Change of name notice	(2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-01	(3 pages)
05 Oct 2012	TM01	Termination of appointment of Chatfield Constance as a director	(1 page)
05 Oct 2012	AP01	Appointment of Mrs Karen Hayes as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Karen Hayes as a director	(1 page)
21 Aug 2012	TM02	Termination of appointment of Linda Jackson as a secretary	(2 pages)
10 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
01 Jul 2011	CH01	Director's details changed for Ms Karen Airey on 24 May 2011	(2 pages)