Companies House does not verify the accuracy of the information filed

Advanced company search

AMERICAN ANIMAL PICTURES LIMITED

Company number 09668537

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2017	AP01	Appointment of Ms Sara Kate Geater as a director on 28 April 2017	View PDF Appointment of Ms Sara Kate Geater as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AP01	Appointment of Mrs Victoria Jane Turton as a director on 28 April 2017	View PDF Appointment of Mrs Victoria Jane Turton as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 17 pages (17 pages)
16 Jan 2017	MR01	Registration of a charge
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Jan 2017	MR01	Registration of charge 096685370004, created on 23 December 2016	View PDF Registration of charge 096685370004, created on 23 December 2016 - link opens in a new window - 24 pages (24 pages)
06 Jan 2017	MR01	Registration of charge 096685370002, created on 23 December 2016	View PDF Registration of charge 096685370002, created on 23 December 2016 - link opens in a new window - 25 pages (25 pages)
06 Jan 2017	MR01	Registration of charge 096685370003, created on 23 December 2016	View PDF Registration of charge 096685370003, created on 23 December 2016 - link opens in a new window - 25 pages (25 pages)
04 Jan 2017	MR01	Registration of charge 096685370001, created on 23 December 2016	View PDF Registration of charge 096685370001, created on 23 December 2016 - link opens in a new window - 26 pages (26 pages)
08 Jul 2016	AD02	Register inspection address has been changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB	View PDF Register inspection address has been changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB - link opens in a new window - 1 page (1 page)
08 Jul 2016	AD02	Register inspection address has been changed to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB	View PDF Register inspection address has been changed to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB - link opens in a new window - 1 page (1 page)
07 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AD01	Registered office address changed from 13-21 Curtain Road London EC2A 3LT England to 3rd Floor, 13-21 Curtain Road London EC2A 3LT on 7 July 2016	View PDF Registered office address changed from 13-21 Curtain Road London EC2A 3LT England to 3rd Floor, 13-21 Curtain Road London EC2A 3LT on 7 July 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AD01	Registered office address changed from 21 Curtain Road London London EC2A 3LT United Kingdom to 13-21 Curtain Road London EC2A 3LT on 7 July 2016	View PDF Registered office address changed from 21 Curtain Road London London EC2A 3LT United Kingdom to 13-21 Curtain Road London EC2A 3LT on 7 July 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA01	Current accounting period extended from 31 July 2016 to 31 October 2016	View PDF Current accounting period extended from 31 July 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-02 GBP 1	View PDF Incorporation Statement of capital on 2015-07-02 GBP 1 - link opens in a new window - 51 pages (51 pages)

Tell us what you think of this service Is there anything wrong with this page?