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LEFT BANK PICTURES LTD.

Company number 05984539

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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)
12 Apr 2013 CH01 Director's details changed for Grace Anne Wilson on 11 April 2013
07 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
18 Oct 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Director's name- Helen Marie Jackson
05 Oct 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
25 Sep 2012 SH19 Statement of capital on 25 September 2012
  • GBP 1.00000
17 Sep 2012 AP01 Appointment of Melanie Victoria Newlands as a director
17 Sep 2012 AP01 Appointment of Andrea Wong as a director
17 Sep 2012 AP01 Appointment of Wayne Garvie as a director
17 Sep 2012 AP01 Appointment of Donna Cunningham as a director
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2012 SH02 Sub-division of shares on 17 August 2012
04 Sep 2012 SH02 Sub-division of shares on 17 August 2012
04 Sep 2012 SH02 Sub-division of shares on 18 July 2012
04 Sep 2012 SH20 Statement by directors
04 Sep 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
04 Sep 2012 SH19 Statement of capital on 4 September 2012
  • GBP 1.00
04 Sep 2012 CAP-SS Solvency statement dated 17/08/12
04 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2012 SH08 Change of share class name or designation
29 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
29 Aug 2012 SH02 Sub-division of shares on 17 August 2012
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 1.48900
29 Aug 2012 SH02 Sub-division of shares on 17 August 2012
29 Aug 2012 SH08 Change of share class name or designation