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PICTURE MORE LIMITED

Company number 06656925

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 300
30 Jul 2014 CH01 Director's details changed for Mr Matthew John Pike on 1 July 2014
30 Jul 2014 CH01 Director's details changed for Mr Oliver Donald Morris on 1 July 2014
30 Jul 2014 CH03 Secretary's details changed for Mr Matthew John Pike on 1 July 2014
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2011 AD01 Registered office address changed from 4Th Floor 93-94 Queens Road Queens Road Brighton BN1 3XE England on 11 August 2011
03 Aug 2011 AD01 Registered office address changed from 74 Wickham Hill Hurstpierpoint Hassocks West Sussex BN6 9NP on 3 August 2011
06 Oct 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Oliver Donald Morris on 1 January 2010
27 Aug 2010 CH01 Director's details changed for Mr Matthew John Pike on 1 January 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Feb 2010 TM01 Termination of appointment of Timothy Chase as a director
17 Nov 2009 CH01 Director's details changed for Mr Timothy Chase on 5 November 2009
30 Sep 2009 88(2) Capitals not rolled up
07 Sep 2009 363a Return made up to 25/07/09; full list of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from abbey house hickleys court south street farnham surrey GU9 7QQ
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1