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PHOTOLIBRARY GROUP LIMITED

Company number 04371008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
23 Feb 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
11 Jul 2011 AD01 Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 11 July 2011
11 Jul 2011 TM01 Termination of appointment of Glenn Parker as a director
11 Jul 2011 TM01 Termination of appointment of Timothy Moore as a director
11 Jul 2011 TM01 Termination of appointment of James Cape as a director
11 Jul 2011 TM02 Termination of appointment of John Smith as a secretary
11 Jul 2011 AP01 Appointment of Jodi Anne Colligan as a director
11 Jul 2011 AP01 Appointment of Jonathan Simon Lockwood as a director
11 Jul 2011 AP01 Appointment of John Joesph Lapham as a director
11 Jul 2011 AP03 Appointment of Beatrice Bailey as a secretary
03 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 30 June 2010
16 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
16 Nov 2009 AA Full accounts made up to 30 June 2009
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Mar 2009 363a Return made up to 11/02/09; full list of members
09 Mar 2009 AA Full accounts made up to 30 June 2008
02 Dec 2008 88(2) Capitals not rolled up
07 Mar 2008 363a Return made up to 11/02/08; full list of members
21 Dec 2007 AA Full accounts made up to 30 June 2007
19 Nov 2007 88(2)R Ad 30/06/07--------- £ si 1100000@1=1100000 £ ic 2173636/3273636
21 May 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
10 Mar 2007 363a Return made up to 11/02/07; full list of members