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INTERNATIONAL PICTURES THREE LIMITED

Company number 07305535

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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)
02 Oct 2012	AP01	Appointment of Ms Charlotte Margaret Walls-Hardiman as a director	View PDF Appointment of Ms Charlotte Margaret Walls-Hardiman as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 2,000,002	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 2,000,002 - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 1,818,002	View PDF Statement of capital following an allotment of shares on 13 March 2012 GBP 1,818,002 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AP01	Appointment of Mr Michael Andrew Sayers as a director	View PDF Appointment of Mr Michael Andrew Sayers as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 13 February 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc and divide shares 05/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc and divide shares 05/01/2012 - link opens in a new window - 16 pages (16 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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