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PAINTBOX ART MEDIA LTD

Company number 06410698

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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)
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
05 Nov 2015 SH08 Change of share class name or designation
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jun 2014 TM01 Termination of appointment of Stuart Shaw as a director
02 May 2014 AD01 Registered office address changed from Hesketh Mount 92-96 Lord Street Southport Merseyside PR8 1JR on 2 May 2014
19 Dec 2013 TM02 Termination of appointment of Stuart Shaw as a secretary
19 Dec 2013 TM01 Termination of appointment of Andrew Davies as a director
15 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
01 Nov 2012 AP01 Appointment of Mr Stuart Mark Shaw as a director
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 May 2012 AP03 Appointment of Mr Stuart Mark Shaw as a secretary
02 Mar 2012 CH01 Director's details changed for Mr Philip Davies on 1 March 2012
21 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
21 Nov 2011 AP01 Appointment of Mr Philip Davies as a director
21 Nov 2011 AP01 Appointment of Mr Andrew Davies as a director
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 100
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Jun 2011 AP01 Appointment of Mrs Pamela Davies as a director
07 Jun 2011 TM01 Termination of appointment of Philip Davies as a director
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders