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)
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Director resigned
18 Apr 2006 AA Full accounts made up to 31 December 2005
01 Feb 2006 363s Return made up to 13/01/06; full list of members
09 Jan 2006 88(2)R Ad 18/10/05--------- £ si 552632@.005=2763 £ ic 60241/63004
05 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 AA Accounts for a small company made up to 31 December 2004
22 Apr 2005 395 Particulars of mortgage/charge
04 Feb 2005 363s Return made up to 13/01/05; full list of members
29 Nov 2004 288b Director resigned
18 Aug 2004 AA Accounts for a small company made up to 31 December 2003
16 Jul 2004 288a New director appointed
13 May 2004 288a New director appointed
27 Apr 2004 88(2)R Ad 12/01/01-25/04/01 £ si 857001@.005
27 Apr 2004 88(2)R Ad 12/01/01--------- £ si 83333@.005
27 Apr 2004 88(2)R Ad 31/03/00--------- £ si 400000@.005
07 Apr 2004 288b Director resigned
18 Mar 2004 288a New director appointed
11 Feb 2004 363s Return made up to 13/01/04; full list of members
28 Mar 2003 88(2)R Ad 13/03/03--------- £ si 40000@.005=200 £ ic 60041/60241