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COLOURFRAME LIMITED

Company number 04920426

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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)
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Katrina Marigold Boorman on 3 October 2009
16 Nov 2009 CH04 Secretary's details changed for Thomas St John Llp on 3 October 2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 03/10/08; no change of members
23 Oct 2008 288b Appointment terminated secretary david creer
03 Jun 2008 287 Registered office changed on 03/06/2008 from 57 redcliffe road london SW10 9NQ
03 Jun 2008 288a Secretary appointed thomas st john LLP
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Jan 2008 363s Return made up to 03/10/07; no change of members
16 Oct 2006 363s Return made up to 03/10/06; full list of members
18 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
09 Dec 2005 363s Return made up to 03/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Oct 2004 363s Return made up to 03/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
23 Jul 2004 288a New secretary appointed
15 Jul 2004 288a New director appointed
13 Nov 2003 MEM/ARTS Memorandum and Articles of Association
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2003 287 Registered office changed on 13/11/03 from: regent house 316 beulah hill london SE19 3HF
13 Nov 2003 288b Secretary resigned
13 Nov 2003 288b Director resigned
03 Oct 2003 NEWINC Incorporation