Companies House does not verify the accuracy of the information filed

Advanced company search

PICTURE BOOKS LTD

Company number 06492133

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Feb 2014	CH01	Director's details changed for Mrs Amanda Louise Thornton on 29 March 2013	View PDF Director's details changed for Mrs Amanda Louise Thornton on 29 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AD01	Registered office address changed from Saltwood, Onslow Crescent Woking Surrey GU22 7AU on 21 October 2013	View PDF Registered office address changed from Saltwood, Onslow Crescent Woking Surrey GU22 7AU on 21 October 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	CH01	Director's details changed for Mrs Amanda Louise Thornton on 1 October 2009	View PDF Director's details changed for Mrs Amanda Louise Thornton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 31/07/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
17 Feb 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	288c	Director and secretary's change of particulars / amanda thornton / 06/04/2008	View PDF Director and secretary's change of particulars / amanda thornton / 06/04/2008 - link opens in a new window - 1 page (1 page)
04 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?