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EUROPEAN MASTER PICTURES LIMITED

Company number 08584470

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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)
10 Dec 2013	MR01	Registration of charge 085844700017 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 085844700017 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 22 pages (22 pages)
28 Nov 2013	MR01	Registration of charge 085844700001	View PDF Registration of charge 085844700001 - link opens in a new window - 25 pages (25 pages)
28 Nov 2013	MR01	Registration of charge 085844700002	View PDF Registration of charge 085844700002 - link opens in a new window - 11 pages (11 pages)
28 Nov 2013	MR01	Registration of charge 085844700003	View PDF Registration of charge 085844700003 - link opens in a new window - 17 pages (17 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 1,109,500.00	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 1,109,500.00 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for philp ashley.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for philp ashley. - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	TM01	Termination of appointment of Andrew Sutch as a director	View PDF Termination of appointment of Andrew Sutch as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AP03	Appointment of Mr Nigel Paul Hudson as a secretary	View PDF Appointment of Mr Nigel Paul Hudson as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2013	AP01	Appointment of Mr Michael Gordon Simpson as a director
27 Sep 2013	AP01	Appointment of Mr Philip Ashley as a director ANNOTATION A second filed AP01 was registered on 07/10/2013.	View PDF Appointment of Mr Philip Ashley as a director ANNOTATION A second filed AP01 was registered on 07/10/2013. - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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