PAINTBOX GROUP LIMITED

Company number 06402509

Date	Type	Description	View / Download
27 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for Mr Karl Durham on 1 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr James Gordon Sharp on 1 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Robert Michael Gilbert on 1 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Philip Ronald London on 1 November 2009	(2 pages)
14 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
21 Apr 2009	288a	Director appointed mr david alexander	(1 page)
21 Apr 2009	288a	Director appointed mr robert michael gilbert	(1 page)
12 Mar 2009	288a	Director appointed mr philip ronald london	(1 page)
12 Mar 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
17 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
17 Nov 2008	190	Location of debenture register	(1 page)
17 Nov 2008	353	Location of register of members	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 36-44 melchett road kings norton birmingham west midlands B30 3HS	(1 page)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Jun 2008	CERTNM	Company name changed ensco 622 LIMITED\certificate issued on 01/07/08	(2 pages)
20 Dec 2007	SA	Statement of affairs	(8 pages)
20 Dec 2007	88(2)R	Ad 07/12/07--------- £ si 37499@1=37499 £ ic 1/37500	(2 pages)
20 Dec 2007	123	Nc inc already adjusted 07/12/07	(1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Dec 2007	395	Particulars of mortgage/charge	(10 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)

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