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PHOTOGRAPHY LIMITED

Company number SC193982

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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)
30 Aug 2010 TM01 Termination of appointment of Linsey Tasker as a director
30 Aug 2010 AP03 Appointment of Mr Mark Ross as a secretary
30 Aug 2010 AP01 Appointment of Mr Mark Ross as a director
30 Aug 2010 TM02 Termination of appointment of Linsey Tasker as a secretary
20 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
21 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172, appt and res of dirs 23/04/2009
20 May 2009 288b Appointment terminated secretary D.W. company services LIMITED
20 May 2009 288a Secretary appointed linsey jane tasker
23 Apr 2009 363a Return made up to 04/03/09; full list of members
26 Mar 2009 288a Director appointed trevor alan rowley
14 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Feb 2009 288b Appointment terminated director majid sadjadi-nejad
24 Oct 2008 288a Director appointed linsey jane tasker
13 Oct 2008 288a Director appointed john dudley hare
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of additional directors 29/09/2008
11 Jun 2008 288a Secretary appointed D.W. company services LIMITED
14 May 2008 288a Director appointed majid sadjadi-nejad
14 May 2008 288b Appointment terminated director hal rollason
14 May 2008 288b Appointment terminated director peter ivins
14 May 2008 288b Appointment terminated director colin black
14 May 2008 288b Appointment terminated director geoffrey ballantine
14 May 2008 288b Appointment terminated director and secretary shereef taher
18 Mar 2008 363a Return made up to 04/03/08; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007