DIRECT PHOTOGRAPHIC LIMITED

Company number 04237897

Date	Type	Description	View / Download
25 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(45 pages)
25 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
17 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(45 pages)
17 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Jul 2017	PSC02	Notification of Afm Group Limited as a person with significant control on 6 April 2016	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
24 Apr 2017	TM01	Termination of appointment of Derrick Osmond Boston as a director on 31 December 2016	(1 page)
24 Apr 2017	TM01	Termination of appointment of Stephen John Knight as a director on 1 February 2017	(1 page)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(7 pages)
06 Jun 2016	MR01	Registration of charge 042378970005, created on 3 June 2016	(23 pages)
22 Mar 2016	TM01	Termination of appointment of Snehal Savjani as a director on 22 February 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Snehal Savjani as a director on 22 February 2016	(1 page)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan agreement 05/02/2016	(9 pages)
09 Feb 2016	MR01	Registration of charge 042378970004, created on 5 February 2016	(61 pages)
18 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
18 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
02 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(7 pages)