PHOTOBOX LIMITED

Company number 03906401

Date	Type	Description	View / Download
16 Jul 2004	288a	New director appointed	(2 pages)
13 May 2004	288a	New director appointed	(2 pages)
27 Apr 2004	88(2)R	Ad 12/01/01-25/04/01 £ si 857001@.005	(3 pages)
27 Apr 2004	88(2)R	Ad 12/01/01--------- £ si 83333@.005	(2 pages)
27 Apr 2004	88(2)R	Ad 31/03/00--------- £ si 400000@.005	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
18 Mar 2004	288a	New director appointed	(2 pages)
11 Feb 2004	363s	Return made up to 13/01/04; full list of members	(9 pages)
28 Mar 2003	88(2)R	Ad 13/03/03--------- £ si 40000@.005=200 £ ic 60041/60241	(2 pages)
13 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: 30 warner street, london, EC1R 5EX	(1 page)
17 Jan 2003	363s	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
26 Jul 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
21 May 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
24 Jan 2002	363s	Return made up to 13/01/02; full list of members	(9 pages)
21 Jun 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
31 Jan 2001	363s	Return made up to 13/01/01; full list of members	(8 pages)
18 Sep 2000	88(2)R	Ad 09/06/00--------- £ si 168000@.005=840 £ ic 52502/53342	(2 pages)
12 Sep 2000	288a	New director appointed	(3 pages)
20 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 31/10/00	(1 page)
10 Apr 2000	88(2)R	Ad 03/03/00-06/03/00 £ si 10500000@.005=52500 £ ic 2/52502	(3 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 6 jacks lane, harefield, uxbridge, middlesex UB9 6HE	(1 page)
03 Mar 2000	122	Div conve 15/01/00	(1 page)