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FRESH PICTURES LIMITED

Company number 07205704

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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)
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
29 Mar 2011 CH03 Secretary's details changed for Mr John Stuart Dewar on 1 January 2011
17 Nov 2010 AP01 Appointment of Richard John Fell as a director
17 Nov 2010 AP01 Appointment of David Hamilton Fell as a director
17 Nov 2010 AP01 Appointment of Roy Peter Ackerman as a director
14 Oct 2010 SH08 Change of share class name or designation
14 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2
13 Oct 2010 CERTNM Company name changed fresh pics LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-07
  • NM01 ‐ Change of name by resolution
13 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
29 Mar 2010 NEWINC Incorporation