COLORAMA PHOTODISPLAY HOLDINGS LIMITED

Company number 04366407

Date	Type	Description	View / Download
22 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 20	(5 pages)
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Jan 2015	CH01	Director's details changed for Mr Martin Jon Green on 23 January 2015	(2 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(5 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 20	(5 pages)
02 Aug 2013	TM01	Termination of appointment of Sean Henry as a director	(1 page)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
28 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
05 Sep 2012	CH01	Director's details changed for Mr Martin Jon Green on 9 August 2012	(2 pages)
20 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
16 Jul 2012	CH01	Director's details changed for Mr Martin Jon Green on 16 July 2012	(2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Martin Jon Green on 20 January 2012	(2 pages)
13 Dec 2011	AD01	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU United Kingdom on 13 December 2011	(1 page)
13 Oct 2011	TM01	Termination of appointment of Francesco Bernardi as a director	(1 page)
13 Oct 2011	AP01	Appointment of Marco Pezzana as a director	(2 pages)
15 Sep 2011	CH01	Director's details changed for Mr Sean Blair Justin Henry on 15 September 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
21 Jun 2011	AP01	Appointment of Paul Andrew Hayes as a director	(2 pages)
20 Apr 2011	AUD	Auditor's resignation	(1 page)
11 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Apr 2011	AP01	Appointment of Mr Loris Frizzo as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Mr Francesco Bernardi as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Mr Martin Jon Green as a director	(2 pages)