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THE BRITISH ASSOCIATION OF PICTURE LIBRARIES AND AGENCIES

Company number 02876327

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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)
19 Dec 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 )
(20 pages)
04 Dec 2017 CC04 Statement of company's objects
View PDF ( Statement of company's objects - link opens in a new window ) (2 pages)
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
View PDF ( Confirmation statement made on 21 November 2017 with no updates - link opens in a new window ) (3 pages)
10 Jul 2017 PSC01 Notification of Milica Lamb as a person with significant control on 24 February 2017
View PDF ( Notification of Milica Lamb as a person with significant control on 24 February 2017 - link opens in a new window ) (2 pages)
10 Jul 2017 PSC01 Notification of Guy Thorneloe as a person with significant control on 30 June 2017
View PDF ( Notification of Guy Thorneloe as a person with significant control on 30 June 2017 - link opens in a new window ) (2 pages)
10 Jul 2017 PSC07 Cessation of David Price-Hughes as a person with significant control on 30 June 2017
View PDF ( Cessation of David Price-Hughes as a person with significant control on 30 June 2017 - link opens in a new window ) (1 page)
10 Jul 2017 AP01 Appointment of Mr Guy Thorneloe as a director on 30 June 2017
View PDF ( Appointment of Mr Guy Thorneloe as a director on 30 June 2017 - link opens in a new window ) (2 pages)
10 Jul 2017 TM01 Termination of appointment of David Price-Hughes as a director on 30 June 2017
View PDF ( Termination of appointment of David Price-Hughes as a director on 30 June 2017 - link opens in a new window ) (1 page)
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (9 pages)
10 Mar 2017 AP01 Appointment of Ms Milica Lamb as a director on 24 February 2017
View PDF ( Appointment of Ms Milica Lamb as a director on 24 February 2017 - link opens in a new window ) (2 pages)
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
View PDF ( Confirmation statement made on 21 November 2016 with updates - link opens in a new window ) (9 pages)
27 Oct 2016 TM01 Termination of appointment of Adam Thomas Lumb as a director on 13 October 2016
View PDF ( Termination of appointment of Adam Thomas Lumb as a director on 13 October 2016 - link opens in a new window ) (1 page)
28 Jul 2016 CH01 Director's details changed
View PDF ( Director's details changed - link opens in a new window ) (2 pages)
27 Jul 2016 CH01 Director's details changed for Mr Adam Thomas Lamb on 27 July 2016
View PDF ( Director's details changed for Mr Adam Thomas Lamb on 27 July 2016 - link opens in a new window ) (2 pages)
27 Jul 2016 CH01 Director's details changed for Mr David David Price-Hughes on 27 July 2016
View PDF ( Director's details changed for Mr David David Price-Hughes on 27 July 2016 - link opens in a new window ) (2 pages)
06 May 2016 AP01 Appointment of Mr David David Price-Hughes as a director on 27 April 2016
View PDF ( Appointment of Mr David David Price-Hughes as a director on 27 April 2016 - link opens in a new window ) (2 pages)
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (5 pages)
19 Feb 2016 AP01 Appointment of Mr Adam Thomas Lamb as a director on 4 January 2016
View PDF ( Appointment of Mr Adam Thomas Lamb as a director on 4 January 2016 - link opens in a new window ) (2 pages)
26 Nov 2015 AR01 Annual return made up to 24 November 2015 no member list
View PDF ( Annual return made up to 24 November 2015 no member list - link opens in a new window ) (6 pages)
19 Nov 2015 TM01 Termination of appointment of Anna Ewa Skurczynska as a director on 1 October 2015
View PDF ( Termination of appointment of Anna Ewa Skurczynska as a director on 1 October 2015 - link opens in a new window ) (1 page)
26 Jun 2015 AP01 Appointment of Mr Timothy Stephen Coleman Harris as a director on 9 October 2014
View PDF ( Appointment of Mr Timothy Stephen Coleman Harris as a director on 9 October 2014 - link opens in a new window ) (2 pages)
26 Jun 2015 TM01 Termination of appointment of Laura Summerton as a director on 9 October 2014
View PDF ( Termination of appointment of Laura Summerton as a director on 9 October 2014 - link opens in a new window ) (1 page)
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (4 pages)
26 Nov 2014 AR01 Annual return made up to 24 November 2014 no member list
View PDF ( Annual return made up to 24 November 2014 no member list - link opens in a new window ) (5 pages)
13 Nov 2014 AP01 Appointment of Mr Nicanor Toby Hopkins as a director on 17 September 2014
View PDF ( Appointment of Mr Nicanor Toby Hopkins as a director on 17 September 2014 - link opens in a new window ) (2 pages)