PICTURE NATION LIMITED

Company number 05308570

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 80.5	(4 pages)
17 Dec 2012	TM01	Termination of appointment of Neil Scott as a director	(1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	CH01	Director's details changed for Jane Louise Green on 1 January 2012	(2 pages)
03 Jan 2012	CH03	Secretary's details changed for Jane Louise Green on 1 January 2012	(1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
23 Apr 2010	SH03	Purchase of own shares.	(3 pages)
20 Apr 2010	AD01	Registered office address changed from C/O Mitten Clarke Limited Festival Way Festival Park, Stoke on Trent Staffordshire ST1 5TQ on 20 April 2010	(1 page)
23 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(8 pages)
23 Dec 2009	CH01	Director's details changed for Neil Robert Scott on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Jane Louise Green on 23 December 2009	(2 pages)
25 Oct 2009	TM01	Termination of appointment of Jonathan Hulme as a director	(2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
25 Feb 2009	363a	Return made up to 09/12/08; full list of members; amend	(8 pages)
09 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
23 Dec 2008	288a	Director appointed neil robert scott	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Dec 2008	288a	Director appointed jonathon grant hulme	(1 page)