PHOTOBOX LIMITED filing history - Find and update company information

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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)
27 Mar 2013	AD01	Registered office address changed from , the Great Barn, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR on 27 March 2013	View PDF Registered office address changed from , the Great Barn, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)
20 Aug 2012	AP03	Appointment of Alan Burns as a secretary	View PDF Appointment of Alan Burns as a secretary - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	TM02	Termination of appointment of James Longley as a secretary	View PDF Termination of appointment of James Longley as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	View PDF Current accounting period extended from 31 December 2011 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 16 pages (16 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
01 Apr 2011	AR01	Annual return made up to 13 January 2011	View PDF Annual return made up to 13 January 2011 - link opens in a new window - 14 pages (14 pages)
31 Jan 2011	MG01	Duplicate mortgage certificatecharge no:4
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
28 Jan 2010	AR01	Annual return made up to 13 January 2010	View PDF Annual return made up to 13 January 2010 - link opens in a new window - 14 pages (14 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
24 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Mar 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
22 May 2008	363s	Return made up to 13/01/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/01/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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