MYPHOTOSCHOOL LIMITED

Company number 07096314

Date	Type	Description	View / Download
17 Jun 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Jun 2013	SH08	Change of share class name or designation	(2 pages)
17 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
21 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
26 Mar 2012	AP01	Appointment of Ms Elspeth Briscoe as a director	(2 pages)
13 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(3 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 200	(3 pages)
08 Apr 2011	AA01	Previous accounting period extended from 31 December 2010 to 28 February 2011	(1 page)
20 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 December 2009 GBP 100	(2 pages)
08 Jan 2010	AP01	Appointment of Duncan Giles Heather as a director	(3 pages)
20 Dec 2009	CERTNM	Company name changed my photoschool LIMITED\certificate issued on 20/12/09 RES15 ‐ Change company name resolution on 2009-12-05	(2 pages)
20 Dec 2009	CONNOT	Change of name notice	(2 pages)
14 Dec 2009	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
14 Dec 2009	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
05 Dec 2009	NEWINC	Incorporation	(49 pages)