HARDY PICTURES LTD

Company number 06500434

Date	Type	Description	View / Download
29 Mar 2011	SH06	Cancellation of shares. Statement of capital on 29 March 2011 GBP 1,000.0	(4 pages)
29 Mar 2011	SH03	Purchase of own shares.	(3 pages)
17 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(9 pages)
03 Mar 2011	TM01	Termination of appointment of Andrew Harries as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Andrew Harries as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Mark Reynolds as a director	(2 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
25 Feb 2011	SH20	Statement by directors	(1 page)
25 Feb 2011	CAP-SS	Solvency statement dated 18/02/11	(1 page)
25 Feb 2011	SH19	Statement of capital on 25 February 2011 GBP 1,300.00	(4 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 18/02/2011	(4 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
11 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(7 pages)
11 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
16 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
10 Oct 2008	288a	Director appointed lucy bassnett-moguire	(2 pages)
10 Oct 2008	288a	Director appointed susan horth	(2 pages)
13 Aug 2008	123	Nc inc already adjusted 23/05/08	(1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jul 2008	122	S-div	(1 page)
10 Jul 2008	88(2)	Ad 23/05/08\gbp si 3000@0.1=300\gbp ic 1000/1300\	(2 pages)
10 Jul 2008	288a	Director appointed mark alan reynolds	(1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-div agreement 23/05/2008	(34 pages)