PRESCIENCE PICTURES LIMITED

Company number 05964328

Date	Type	Description	View / Download
14 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(10 pages)
15 Jul 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
14 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(10 pages)
04 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
04 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(15 pages)
04 Nov 2009	CH01	Director's details changed for Peter Nichols on 11 October 2009	(2 pages)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Timothy John Dean Smith on 11 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr John James Michael Fields on 11 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Richard Maurice Napper on 11 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Paul Adrian Peter Brett on 11 October 2009	(2 pages)
04 Nov 2009	CH04	Secretary's details changed for Chancery Nominee Services Limited on 11 October 2009	(2 pages)
15 May 2009	288a	Director appointed mr john james michael fields	(2 pages)
14 May 2009	288b	Appointment terminated director stephen james	(1 page)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Oct 2008	363a	Return made up to 11/10/08; full list of members	(11 pages)
08 Aug 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
14 Apr 2008	123	Nc inc already adjusted 26/10/06	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2008	287	Registered office changed on 20/03/2008 from canon house 27 london end beaconsfield buckinghamshire HP9 2HN	(1 page)
20 Mar 2008	353	Location of register of members	(1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Re conditions 26/10/2006 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jan 2008	353	Location of register of members	(1 page)