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CONCRETE PICTURES LIMITED

Company number 08370808

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	CH01	Director's details changed for Mr Paul Webster on 26 March 2014	View PDF Director's details changed for Mr Paul Webster on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Guy Timothy Haynes Heeley on 26 March 2014	View PDF Director's details changed for Mr Guy Timothy Haynes Heeley on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	CH03	Secretary's details changed for Kirsty Rebecca Robinson on 21 March 2014	View PDF Secretary's details changed for Kirsty Rebecca Robinson on 21 March 2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	TM02	Termination of appointment of Kirsty Robinson as a secretary	View PDF Termination of appointment of Kirsty Robinson as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AD01	Registered office address changed from Shoebox Films 82 Berwick Street London W1F 8TP on 26 March 2014	View PDF Registered office address changed from Shoebox Films 82 Berwick Street London W1F 8TP on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 1 September 2013	View PDF Total exemption small company accounts made up to 1 September 2013 - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 1 September 2013	View PDF Current accounting period shortened from 31 March 2014 to 1 September 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
01 Feb 2013	AP01	Appointment of Stuart Anthony Luke Ford as a director	View PDF Appointment of Stuart Anthony Luke Ford as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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