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PRESCIENCE PICTURES 2 LIMITED

Company number 06601182

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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)
29 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD01 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 29 June 2010
29 Jun 2010 AD02 Register inspection address has been changed
28 Jun 2010 CH04 Secretary's details changed for Chancery Nominee Services Limited on 1 October 2009
06 May 2010 MG01 Duplicate mortgage certificatecharge no:1
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 5,000.00
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 551 allot shares 08/10/2009
04 Jan 2010 AA Full accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 23/05/09; full list of members
15 May 2009 288a Director appointed mr john james michael fields
14 May 2009 288b Appointment terminated director stephen james
09 Apr 2009 88(2) Ad 02/01/09\gbp si 2000@0.01=20\gbp ic 440.01/460.01\
09 Apr 2009 88(2) Ad 01/04/09\gbp si 4000@0.01=40\gbp ic 400.01/440.01\
09 Apr 2009 88(2) Ad 30/03/09\gbp si 2000@0.01=20\gbp ic 380.01/400.01\
09 Apr 2009 88(2) Ad 27/03/09\gbp si 2000@0.01=20\gbp ic 360.01/380.01\
09 Apr 2009 88(2) Ad 27/03/09\gbp si 2000@0.01=20\gbp ic 340.01/360.01\
09 Apr 2009 88(2) Ad 27/03/09\gbp si 2000@0.01=20\gbp ic 320.01/340.01\
09 Apr 2009 88(2) Ad 20/02/09\gbp si 3000@0.01=30\gbp ic 290.01/320.01\
09 Apr 2009 88(2) Ad 24/01/09\gbp si 3000@0.01=30\gbp ic 260.01/290.01\
09 Apr 2009 88(2) Ad 25/09/08\gbp si 6000@0.01=60\gbp ic 200.01/260.01\
09 Apr 2009 88(2) Ad 25/09/08\gbp si 10000@0.01=100\gbp ic 100.01/200.01\
09 Apr 2009 88(2) Ad 25/09/08\gbp si 10000@0.01=100\gbp ic 0.01/100.01\
02 Sep 2008 122 S-div