COLORAMA PHOTODISPLAY HOLDINGS LIMITED

Company number 04366407

Date	Type	Description	View / Download
07 Apr 2011	AD01	Registered office address changed from 18 Atlas Rd, Hermitage Ind Est Coalville Leics LE67 3FQ on 7 April 2011	(1 page)
07 Apr 2011	AP01	Appointment of Mr Jonathan Mark Bolton as a director	(2 pages)
07 Apr 2011	AP03	Appointment of Mr Jonathan Mark Bolton as a secretary	(1 page)
07 Apr 2011	TM02	Termination of appointment of Sean Henry as a secretary	(1 page)
07 Apr 2011	TM01	Termination of appointment of Martin Henry as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Margaret Henry as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Michael Davis as a director	(1 page)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(7 pages)
09 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(6 pages)
04 Feb 2010	CH01	Director's details changed for Michael Davis on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Sean Blair Justin Henry on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Martin Brian Sandham Henry on 4 February 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Margaret Crystella Henry on 4 February 2010	(2 pages)
16 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
05 Feb 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
28 May 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
10 Apr 2008	288b	Appointment terminated director hayward pressman	(1 page)
11 Feb 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
11 Feb 2008	190	Location of debenture register	(1 page)
11 Feb 2008	353	Location of register of members	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: unit 18 atlas road hermitage ind estate coalville leicestershire LE67 3FQ	(1 page)
15 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
01 Dec 2007	288b	Director resigned	(1 page)