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THE PERSONALITY REVOLUTION LTD.

Company number 05914693

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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)
25 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
30 Aug 2012 CH03 Secretary's details changed for Mr Samuel Robert Howell on 21 August 2012
30 Aug 2012 AD01 Registered office address changed from Suite F, Jolliffe House 32 West Street Poole Dorset BH15 1LD on 30 August 2012
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
18 Apr 2012 CERTNM Company name changed mark howell photography LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution
14 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
08 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
23 Aug 2010 AD01 Registered office address changed from Suite D, Jolliffe House 32 West Street Poole BH15 1LD on 23 August 2010
19 May 2010 AA Total exemption full accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 23/08/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / samuel howell / 01/09/2008
18 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
27 Aug 2008 363a Return made up to 23/08/08; full list of members
27 Aug 2008 353 Location of register of members
27 Aug 2008 190 Location of debenture register
27 Aug 2008 287 Registered office changed on 27/08/2008 from suite f, jolliffe house 32 west street poole BH15 1LD
15 Feb 2008 AA Total exemption full accounts made up to 31 August 2007
12 Sep 2007 363a Return made up to 23/08/07; full list of members
23 Aug 2006 NEWINC Incorporation