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SUNBEAM PHOTOGRAPHIC LIMITED

Company number 07171165

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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)
11 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,500
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Jun 2013 MR01 Registration of charge 071711650002
22 Jun 2013 MR01 Registration of charge 071711650003
21 Jun 2013 SH10 Particulars of variation of rights attached to shares
21 Jun 2013 SH08 Change of share class name or designation
21 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 1,500
27 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
08 Sep 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 May 2011
16 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from 47 Barlby Road London W10 6AW England on 16 May 2011
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2010 CERTNM Company name changed west london studio services LIMITED\certificate issued on 11/05/10
  • RES15 ‐ Change company name resolution on 2010-05-10
11 May 2010 CONNOT Change of name notice
26 Feb 2010 NEWINC Incorporation