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THE ASSOCIATION OF PHOTOGRAPHERS LIMITED

Company number 01043846

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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)
01 Jul 2014 MR01 Registration of charge 010438460008
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 Jun 2014 AR01 Annual return made up to 31 May 2014 no member list
17 Mar 2014 AP01 Appointment of Mr Alan Mahon as a director
17 Mar 2014 AD01 Registered office address changed from 21 Downham Road London N1 5AA England on 17 March 2014
04 Feb 2014 AP01 Appointment of Mr Paul Justin Harvey as a director
04 Feb 2014 AP01 Appointment of Mr John George Bigglestone as a director
20 Jan 2014 AP01 Appointment of Mr Thomas Joseph Carson as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 TM01 Termination of appointment of Conor Masterson as a director
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2013 MR01 Registration of charge 010438460005
12 Nov 2013 MR01 Registration of charge 010438460006
12 Nov 2013 MR01 Registration of charge 010438460007
03 Sep 2013 MR04 Satisfaction of charge 2 in full
03 Sep 2013 MR04 Satisfaction of charge 4 in full
03 Sep 2013 MR04 Satisfaction of charge 3 in full
02 Sep 2013 TM01 Termination of appointment of Peter Thompson as a director
02 Sep 2013 TM01 Termination of appointment of Edward Robinson as a director
02 Sep 2013 TM01 Termination of appointment of Carol Allen Storey as a director
13 Aug 2013 TM01 Termination of appointment of Jane Sandeman as a director
31 Jul 2013 AP01 Appointment of Sam Fairbrother as a director
30 Jul 2013 AP01 Appointment of Carol Allen Storey as a director
29 Jul 2013 AP01 Appointment of Conor Masterson as a director
19 Jun 2013 TM01 Termination of appointment of Simon Leach as a director
11 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list