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STONETOWN PICTURES LIMITED

Company number 06677771

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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)
21 Aug 2014	CH03	Secretary's details changed for Mr Simon Crofton Price on 21 August 2013	View PDF Secretary's details changed for Mr Simon Crofton Price on 21 August 2013 - link opens in a new window - 1 page (1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 6 pages (6 pages)
31 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-31 GBP 100	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 22 August 2013	View PDF Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 22 August 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AD01	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 14 September 2011	View PDF Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 14 September 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH01	Director's details changed for Mr Simon Crofton Price on 27 May 2010	View PDF Director's details changed for Mr Simon Crofton Price on 27 May 2010 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	CH03	Secretary's details changed for Simon Crofton Price on 27 May 2010	View PDF Secretary's details changed for Simon Crofton Price on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 6 pages (6 pages)
09 Sep 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
09 Sep 2009	288c	Director's change of particulars / simon price / 23/08/2009	View PDF Director's change of particulars / simon price / 23/08/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288a	Director appointed rodney james berling logged form	View PDF Director appointed rodney james berling logged form - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminate, secretary incorporate nominees LIMITED logged form	View PDF Appointment terminate, secretary incorporate nominees LIMITED logged form - link opens in a new window - 1 page (1 page)
01 Dec 2008	88(2)	Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	225	Accounting reference date shortened from 31/08/2009 to 05/04/2009	View PDF Accounting reference date shortened from 31/08/2009 to 05/04/2009 - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Secretary appointed simon crofton price	View PDF Secretary appointed simon crofton price - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed rodney james berling	View PDF Director appointed rodney james berling - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed simon crofton price	View PDF Director appointed simon crofton price - link opens in a new window - 1 page (1 page)
22 Aug 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	View PDF Appointment terminated secretary incorporate secretariat LIMITED - link opens in a new window - 1 page (1 page)
22 Aug 2008	288b	Appointment terminated director incorporate directors LIMITED	View PDF Appointment terminated director incorporate directors LIMITED - link opens in a new window - 1 page (1 page)

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