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PICASSO PICTURES LIMITED

Company number 06157859

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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)
27 Jan 2015	SH02	Consolidation of shares on 26 November 2014	View PDF Consolidation of shares on 26 November 2014 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 26/11/2014	View PDF Resolutions RES13 ‐ Consolidation 26/11/2014 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	TM01	Termination of appointment of Jane Bolton as a director	View PDF Termination of appointment of Jane Bolton as a director - link opens in a new window - 1 page (1 page)
07 Apr 2014	AP01	Appointment of Samantha Louise Hope as a director	View PDF Appointment of Samantha Louise Hope as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	SH06	Cancellation of shares. Statement of capital on 2 December 2013 GBP 1.33	View PDF Cancellation of shares. Statement of capital on 2 December 2013 GBP 1.33 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	SH06	Cancellation of shares. Statement of capital on 2 December 2013 GBP 1	View PDF Cancellation of shares. Statement of capital on 2 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	SH02	Sub-division of shares on 14 November 2013	View PDF Sub-division of shares on 14 November 2013 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 14/11/2013	View PDF Resolutions RES13 ‐ Sub-division 14/11/2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 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)
18 Aug 2011	AP01	Appointment of Inga Johnson as a director	View PDF Appointment of Inga Johnson as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	TM02	Termination of appointment of Carlton Registrars Limited as a secretary	View PDF Termination of appointment of Carlton Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 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)
26 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2009	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 - 6 pages (6 pages)
23 Apr 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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PICASSO PICTURES LIMITED

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