UNCONDITIONAL PICTURES LTD

Company number 06244508

Date	Type	Description	View / Download
30 Apr 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 July 2015	(1 page)
16 Mar 2016	AD01	Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 16 March 2016	(1 page)
27 Jul 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000	(4 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
15 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000	(4 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
29 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
26 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 31 July 2012	(1 page)
31 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
21 May 2012	TM02	Termination of appointment of Croucher Needham Limited as a secretary	(1 page)
21 May 2012	AD01	Registered office address changed from C/O Croucher Needham Limited 85 Tottenham Court Road London W1T 4TQ United Kingdom on 21 May 2012	(1 page)
20 Oct 2011	AP01	Appointment of Dawn Kathreen Macdonald as a director	(2 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
07 Oct 2011	CERTNM	Company name changed st. Martin management LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-09-27	(2 pages)
07 Oct 2011	CONNOT	Change of name notice	(2 pages)
06 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
02 Aug 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
27 Jul 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 27 July 2010	(1 page)
26 Jul 2010	AP04	Appointment of Croucher Needham Limited as a secretary	(2 pages)
26 Jul 2010	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
28 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
28 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(6 pages)