PICTURE FINANCIAL GROUP LIMITED

Company number 04904209

Date	Type	Description	View / Download
31 Oct 2006	363s	Return made up to 18/09/06; full list of members	(12 pages)
13 Dec 2005	363s	Return made up to 18/09/05; full list of members	(14 pages)
13 Dec 2005	363(288)	Secretary's particulars changed;director's particulars changed
13 Dec 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
22 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
22 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 1406@.01=14 £ ic 2500/2514	(2 pages)
01 Jul 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
22 Jun 2005	AA	Group of companies' accounts made up to 30 June 2004	(28 pages)
14 Jun 2005	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
03 Jun 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
24 Jan 2005	288b	Director resigned	(1 page)
07 Dec 2004	363s	Return made up to 18/09/04; full list of members	(10 pages)
02 Dec 2004	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
22 Nov 2004	288a	New director appointed	(3 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
04 Oct 2004	287	Registered office changed on 04/10/04 from: 10 snow hill london EC1A 2AL	(1 page)
01 Oct 2004	288a	New director appointed	(2 pages)
20 Sep 2004	288a	New director appointed	(4 pages)
28 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 222925@.01=2229 £ ic 2/2231	(4 pages)
21 Apr 2004	122	S-div 05/04/04	(2 pages)
21 Apr 2004	123	Nc inc already adjusted 05/04/04	(2 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/04/04