PHOTOBOX LIMITED

Company number 03906401

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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)
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Apr 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 13 January 2011
31 Jan 2011 MG01 Duplicate mortgage certificatecharge no:4
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 13 January 2010
26 Aug 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 AUD Auditor's resignation
21 Mar 2009 363a Return made up to 13/01/09; full list of members
03 Mar 2009 AA Full accounts made up to 31 December 2007
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
22 May 2008 363s Return made up to 13/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 287 Registered office changed on 14/09/07 from: 52 new inn hall street, oxford, oxon OX1 2DN
29 Jun 2007 363s Return made up to 13/01/07; change of members
15 Jun 2007 287 Registered office changed on 15/06/07 from: unit 2-3 park royal metro centre, britannia way, london, NW10 7PA
25 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 88(2)R Ad 20/03/06-06/04/06 £ si 531333@.005=2656 £ ic 63004/65660
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association