PHOTOBOX LIMITED

Company number 03906401

Date	Type	Description	View / Download
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: 52 new inn hall street, oxford, oxon OX1 2DN	(1 page)
29 Jun 2007	363s	Return made up to 13/01/07; change of members	(8 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: unit 2-3 park royal metro centre, britannia way, london, NW10 7PA	(1 page)
25 Oct 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288b	Director resigned	(1 page)
14 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Jul 2006	88(2)R	Ad 20/03/06-06/04/06 £ si 531333@.005=2656 £ ic 63004/65660	(4 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
01 Feb 2006	363s	Return made up to 13/01/06; full list of members	(9 pages)
09 Jan 2006	88(2)R	Ad 18/10/05--------- £ si 552632@.005=2763 £ ic 60241/63004	(2 pages)
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
22 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2005	363s	Return made up to 13/01/05; full list of members	(9 pages)
29 Nov 2004	288b	Director resigned	(1 page)
18 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)