TALLTREE PICTURES LIMITED

Company number 07046808

Date	Type	Description	View / Download
02 Jul 2015	AD01	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB to 32 Durrant Way Sway Lymington Hampshire SO41 6DQ on 2 July 2015	(1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
13 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 122	(7 pages)
04 Sep 2014	SH03	Purchase of own shares.	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Kirsty Bell as a director on 19 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Paul Robert Rogers as a director on 20 August 2014	(1 page)
13 Feb 2014	AD01	Registered office address changed from 14 Blandford Square Newcastle upon Tyne Tyne & Wear NE1 4HZ on 13 February 2014	(1 page)
30 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 122	(7 pages)
30 Oct 2013	AP01	Appointment of Mr Neil Robert Cowan as a director	(2 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
18 Feb 2013	AP01	Appointment of Mr Alan Crawford Fletcher as a director	(2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
22 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
21 Oct 2012	TM01	Termination of appointment of Freddie Fletcher as a director	(1 page)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 111	(3 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 111	(3 pages)
10 Apr 2012	AP01	Appointment of Mr Freddie Fletcher as a director	(2 pages)
25 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
13 Sep 2011	AP01	Appointment of Mr Paul Robert Rogers as a director	(2 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
31 Jan 2011	AA01	Current accounting period extended from 31 October 2010 to 28 February 2011	(1 page)
16 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
16 Nov 2010	CH01	Director's details changed for Kirsty Bell on 1 October 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Vincent Woods on 1 October 2010	(2 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 99	(4 pages)