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COLORAMA PHOTODISPLAY LIMITED

Company number 02363811

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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)
13 Oct 2011 TM01 Termination of appointment of Francesco Bernardi as a director
15 Sep 2011 CH01 Director's details changed for Mr Sean Blair Justin Henry on 15 September 2011
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Jonathan Mark Bolton as a director
21 Jun 2011 AP01 Appointment of Paul Andrew Hayes as a director
01 Jun 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
20 Apr 2011 TM02 Termination of appointment of Sean Henry as a secretary
20 Apr 2011 TM01 Termination of appointment of Michael Davis as a director
20 Apr 2011 TM01 Termination of appointment of Margaret Henry as a director
20 Apr 2011 TM01 Termination of appointment of Martin Henry as a director
20 Apr 2011 AD01 Registered office address changed from 18 Atlas Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FQ on 20 April 2011
20 Apr 2011 AP03 Appointment of Jonathan Bolton as a secretary
20 Apr 2011 AP01 Appointment of Francesco Bernardi as a director
20 Apr 2011 AP01 Appointment of Loris Frizzo as a director
20 Apr 2011 AP01 Appointment of Martin Green as a director
20 Apr 2011 AUD Auditor's resignation
11 Apr 2011 AA Accounts for a small company made up to 31 December 2010
11 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jun 2010 AA Accounts for a small company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
16 May 2009 AA Accounts for a small company made up to 31 December 2008
31 Mar 2009 363a Return made up to 30/03/09; full list of members
28 May 2008 AA Accounts for a small company made up to 31 December 2007
10 Apr 2008 288b Appointment terminated director hayward pressman
03 Apr 2008 363a Return made up to 31/03/08; full list of members