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INTERNATIONAL PICTURES TWO LIMITED

Company number 07305585

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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 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 980,002
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 1,020,002
19 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
08 Apr 2011 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
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 2
01 Apr 2011 AP01 Appointment of Mr Michael Andrew Sayers as a director
06 Jul 2010 NEWINC Incorporation