PICTURE HOUSE MEDIA LTD

Company number 04029767

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 1,000	(5 pages)
06 Jul 2012	TM01	Termination of appointment of Robert Simon Edwards as a director on 23 May 2012	(1 page)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
20 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
25 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
04 Oct 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
04 Oct 2010	CH01	Director's details changed for Mr Robert Simon Edwards on 2 June 2010	(2 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
02 Jun 2010	AP04	Appointment of Company Secretaries (Chester) Ltd as a secretary	(2 pages)
02 Jun 2010	TM02	Termination of appointment of Catherine Oldfield as a secretary	(1 page)
26 May 2010	TM01	Termination of appointment of Carole Tindal as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Catherine Oldfield as a director	(1 page)
27 Jan 2010	CH03	Secretary's details changed for Karen Catherine Oldfield on 27 January 2010	(1 page)
27 Jan 2010	CH01	Director's details changed for Karen Catherine Oldfield on 27 January 2010	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-12	(3 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
05 Nov 2009	AP01	Appointment of Mr Robert Simon Edwards as a director	(2 pages)
05 Nov 2009	AP01	Appointment of Miss Carole Lesley Tindal as a director	(2 pages)
13 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
13 Jul 2009	AA	Accounts made up to 30 September 2008	(5 pages)
11 Sep 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)