UNCONDITIONAL PICTURES LTD

Company number 06244508

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Date	Type	Description	View / Download
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)
28 Mar 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 2007	88(2)R	Ad 28/06/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)