SAVE PHOTO LIMITED

Company number 07082051

Date	Type	Description	View / Download
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 4,245	(3 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 4,245	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Peter Boswell as a director	(1 page)
27 May 2012	TM01	Termination of appointment of Graham Greener as a director	(1 page)
18 Jan 2012	AP01	Appointment of Mr Graham Edward Greener as a director	(2 pages)
18 Jan 2012	AP03	Appointment of Mr John Graham Hart Stuckey as a secretary	(1 page)
18 Jan 2012	AP01	Appointment of Mr John Graham Hart Stuckey as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Mr Peter Boswell as a director	(2 pages)
03 Jan 2012	CERTNM	Company name changed photos reunited LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-31 NM01 ‐ Change of name by resolution	(3 pages)
02 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
27 Mar 2011	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
27 Mar 2011	AD01	Registered office address changed from 31 Hewgate Court Meadow Road Henley - on - Thames Oxfordshire RG9 1BD England on 27 March 2011	(1 page)
23 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(3 pages)
21 Apr 2010	CERTNM	Company name changed iblubox computing LIMITED\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-04-15	(2 pages)
21 Apr 2010	CONNOT	Change of name notice	(2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-22	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-24	(2 pages)
19 Nov 2009	NEWINC	Incorporation	(23 pages)

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