Photolibrary Group No 2 Limited

Company Name	Photolibrary Group No 2 Limited
Company Status	Dissolved
Company Number	00935140
Category	Private Limited Company
Incorporation Date	9 July 1968(55 years, 10 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)
Previous Name	Oxford Scientific Films Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mrs Jodi Anne Colligan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2011(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 December 2012)
Role	Cpa
Country of Residence	United States
Correspondence Address	605 5th Ave S Seattle Washington 98104

Director Name	John Joseph Lapham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2011(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 December 2012)
Role	Lawyer
Country of Residence	United States
Correspondence Address	605 5th Ave S Seattle Washington 98104

Director Name	Mr Jonathan Simon Lockwood
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	101 Bayham Street London NW1 0AG

Secretary Name	Beatrice Bailey
Nationality	British
Status	Closed
Appointed	01 June 2011(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 December 2012)
Role	Company Director
Correspondence Address	605 5th Ave S Seattle Washington 98104

Director Name	Sean Morris
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(23 years after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2001)
Role	Cameraman/Producer
Country of Residence	United Kingdom
Correspondence Address	Hunters Close Farm Hailey Witney Oxfordshire OX8 5UB

Director Name	Karen Fiona Goldie Morrison
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(23 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 1999)
Role	Company Director (Managing)
Correspondence Address	45 Irving Road London W14 0JP

Director Name	Mr Robin Brown
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(23 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1995)
Role	TV Producer
Country of Residence	England
Correspondence Address	West Hyde House Chalford Stroud Gloucestershire GL6 8PA Wales

Secretary Name	Sean Morris
Nationality	British
Status	Resigned
Appointed	10 July 1991(23 years after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Close Farm Hailey Witney Oxfordshire OX8 5UB

Secretary Name	Mr Nicholas Paladina
Nationality	British
Status	Resigned
Appointed	19 March 1992(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	132 Kingston Road Oxford Oxfordshire OX2 6RW

Secretary Name	Daniel Stephen Cameron
Nationality	British
Status	Resigned
Appointed	20 June 1994(25 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	14 Abingdon Drive Caversham Reading Berkshire RG4 6SA

Director Name	Christopher Turner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(28 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 March 1997)
Role	Company Director
Correspondence Address	The Old House Ripley Road, East Clandon Guildford Surrey GU4 7SF

Director Name	Mr Peter Antony Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(28 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Roseneath Road London SW11 6AQ

Director Name	Christopher Quinton Moreton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1999)
Role	Finance Director
Correspondence Address	38 Lansdowne Road Tunbridge Wells Kent TN1 2NL

Secretary Name	Felicity Mary Irlam
Nationality	British
Status	Resigned
Appointed	01 May 1998(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2000)
Role	Company Director
Correspondence Address	2 Suffolk Villas Longfield Street London SW18 5RG

Director Name	Nicholas Andrew Shepard Unsworth
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(29 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Nigel Peter Wilson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 July 2000)
Role	Finance Director
Correspondence Address	15 Geraldine Road London SW18 2RD

Director Name	Suzanne Yvonne Aitzetmuller
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 December 2001)
Role	Company Director
Correspondence Address	8 Daisy Cottages Church Path, Lane End High Wycombe Buckinghamshire HP14 3HE

Director Name	Mr Michael John Blair
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(31 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2001)
Role	Programme Producer
Country of Residence	England
Correspondence Address	57 Tavistock Drive Nottingham Nottinghamshire NG3 5DU

Director Name	Ms Clare Birks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(31 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 August 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Saint Michaels Road London SW9 0SN

Director Name	Frank Lyons
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2000(32 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2004)
Role	Aca
Correspondence Address	48 Dymock Street London SW6 3HA

Secretary Name	Maureen Patricia Barron
Nationality	Australian
Status	Resigned
Appointed	24 August 2000(32 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2004)
Role	General Manager
Correspondence Address	277 Edgecliff Road Woollahra Sydney New South Wales 2025 Foreign

Director Name	Neil Richard Balnaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2000(32 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 November 2000)
Role	Executive
Correspondence Address	1 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Neil Richard Balnaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2000(32 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 November 2000)
Role	Executive
Correspondence Address	1 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Timothy John Moore
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2004(35 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	26 Lloyd Avenue Cremorne Sydney Nsw 2090 Australia

Director Name	Glenn Bruce Parker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2004(35 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	58 Bank Street McMahons Point Nsw 2060 Australia

Secretary Name	John Graham Smith
Nationality	Australian
Status	Resigned
Appointed	08 December 2004(36 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2011)
Role	Accountant
Correspondence Address	7 Rose Avenue Connells Point Nsw 2221 Australia

Director Name	James Norman Cape
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(37 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	18 Fengates Road Redhill Surrey RH1 6AH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(32 years after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 2004)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	101 Bayham Street London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

22.6k at £1	Photolibrary Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	Application to strike the company off the register (3 pages)
21 August 2012	Application to strike the company off the register (3 pages)
3 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
3 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
20 July 2012	Statement by directors (1 page)
20 July 2012	Statement of capital on 20 July 2012 GBP 1 (4 pages)
20 July 2012	Statement of capital on 20 July 2012 GBP 1 (4 pages)
20 July 2012	Statement by Directors (1 page)
20 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 13/07/2012 (8 pages)
20 July 2012	Solvency statement dated 13/07/12 (1 page)
20 July 2012	Solvency Statement dated 13/07/12 (1 page)
20 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 13/07/2012 (8 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
15 May 2012	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for John Joseph Lapham on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for John Joseph Lapham on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mrs Jodi Anne Colligan on 14 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Beatrice Bailey on 14 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Beatrice Bailey on 14 May 2012 (2 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
1 August 2011	Director's details changed for John Joseph Lapham on 1 June 2011 (2 pages)
1 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
1 August 2011	Director's details changed for John Joseph Lapham on 1 June 2011 (2 pages)
1 August 2011	Director's details changed for John Joseph Lapham on 1 June 2011 (2 pages)
11 July 2011	Termination of appointment of Glenn Parker as a director (2 pages)
11 July 2011	Appointment of Jonathan Simon Lockwood as a director (3 pages)
11 July 2011	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 11 July 2011 (2 pages)
11 July 2011	Termination of appointment of Timothy Moore as a director (2 pages)
11 July 2011	Termination of appointment of John Smith as a secretary (2 pages)
11 July 2011	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 11 July 2011 (2 pages)
11 July 2011	Appointment of Jodi Anne Colligan as a director (3 pages)
11 July 2011	Appointment of John Joseph Lapham as a director (3 pages)
11 July 2011	Appointment of Beatrice Bailey as a secretary (3 pages)
11 July 2011	Appointment of Beatrice Bailey as a secretary (3 pages)
11 July 2011	Termination of appointment of James Cape as a director (2 pages)
11 July 2011	Appointment of John Joseph Lapham as a director (3 pages)
11 July 2011	Termination of appointment of Timothy Moore as a director (2 pages)
11 July 2011	Termination of appointment of Glenn Parker as a director (2 pages)
11 July 2011	Appointment of Jodi Anne Colligan as a director (3 pages)
11 July 2011	Termination of appointment of James Cape as a director (2 pages)
11 July 2011	Appointment of Jonathan Simon Lockwood as a director (3 pages)
11 July 2011	Termination of appointment of John Smith as a secretary (2 pages)
3 December 2010	Full accounts made up to 30 June 2010 (12 pages)
3 December 2010	Full accounts made up to 30 June 2010 (12 pages)
21 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (15 pages)
21 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (15 pages)
16 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
16 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
8 July 2009	Return made up to 14/06/09; full list of members (6 pages)
8 July 2009	Return made up to 14/06/09; full list of members (6 pages)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
9 March 2009	Accounts made up to 30 June 2008 (6 pages)
7 July 2008	Return made up to 14/06/08; full list of members (6 pages)
7 July 2008	Return made up to 14/06/08; full list of members (6 pages)
21 December 2007	Full accounts made up to 30 June 2007 (13 pages)
21 December 2007	Full accounts made up to 30 June 2007 (13 pages)
12 July 2007	Return made up to 14/06/07; full list of members (6 pages)
12 July 2007	Return made up to 14/06/07; full list of members (6 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
7 March 2007	Full accounts made up to 30 June 2006 (14 pages)
7 March 2007	Full accounts made up to 30 June 2006 (14 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Return made up to 14/06/06; full list of members (6 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Return made up to 14/06/06; full list of members (6 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
27 March 2006	Full accounts made up to 30 June 2005 (16 pages)
27 March 2006	Full accounts made up to 30 June 2005 (16 pages)
11 October 2005	Return made up to 14/06/05; full list of members (6 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	Secretary's particulars changed (1 page)
11 October 2005	Secretary's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Return made up to 14/06/05; full list of members (6 pages)
11 October 2005	Director's particulars changed (1 page)
27 January 2005	Return made up to 14/06/04; full list of members (6 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
15 December 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
15 December 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
25 October 2004	Full accounts made up to 31 March 2004 (16 pages)
25 October 2004	Full accounts made up to 31 March 2004 (16 pages)
25 August 2004	Registered office changed on 25/08/04 from: 45-49 mortimer street london W1W 8HX (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 45-49 mortimer street london W1W 8HX (1 page)
17 August 2004	Company name changed oxford scientific films LIMITED\certificate issued on 17/08/04 (2 pages)
17 August 2004	Company name changed oxford scientific films LIMITED\certificate issued on 17/08/04 (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New director appointed (2 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Full accounts made up to 31 March 2003 (19 pages)
18 November 2003	Full accounts made up to 31 March 2003 (19 pages)
18 June 2003	Return made up to 14/06/03; full list of members (7 pages)
18 June 2003	Return made up to 14/06/03; full list of members (7 pages)
21 May 2003	Location of register of members (1 page)
21 May 2003	Location of register of members (1 page)
4 November 2002	Full accounts made up to 31 March 2002 (14 pages)
4 November 2002	Full accounts made up to 31 March 2002 (14 pages)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
4 March 2002	Director resigned (2 pages)
4 March 2002	Director resigned (2 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 March 2001 (15 pages)
2 November 2001	Full accounts made up to 31 March 2001 (15 pages)
28 August 2001	Registered office changed on 28/08/01 from: lower road long hanborough oxfordshire OX8 8LL (1 page)
28 August 2001	Registered office changed on 28/08/01 from: lower road long hanborough oxfordshire OX8 8LL (1 page)
21 June 2001	Return made up to 14/06/01; full list of members (9 pages)
21 June 2001	Return made up to 14/06/01; full list of members (9 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 April 2001	Particulars of mortgage/charge (13 pages)
5 April 2001	Particulars of mortgage/charge (13 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
21 January 2001	Full accounts made up to 31 March 2000 (14 pages)
21 January 2001	Full accounts made up to 31 March 2000 (14 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
25 October 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (4 pages)
25 October 2000	Particulars of mortgage/charge (4 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (7 pages)
8 September 2000	Particulars of mortgage/charge (7 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
22 June 2000	Return made up to 14/06/00; full list of members (8 pages)
22 June 2000	Return made up to 14/06/00; full list of members (8 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 August 1999	Return made up to 14/06/99; full list of members (11 pages)
12 August 1999	Return made up to 14/06/99; full list of members (11 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
1 February 1999	Full accounts made up to 31 March 1998 (17 pages)
8 September 1998	Location of register of members (1 page)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Location of register of members (1 page)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Return made up to 14/06/98; full list of members (10 pages)
8 September 1998	Return made up to 14/06/98; full list of members (10 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
25 November 1997	Auditor's resignation (2 pages)
25 November 1997	Auditor's resignation (2 pages)
2 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
2 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
2 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
2 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 December 1996 (18 pages)
23 July 1997	Full accounts made up to 31 December 1996 (18 pages)
23 July 1997	Director resigned (1 page)
27 June 1997	Return made up to 14/06/97; full list of members (6 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Return made up to 14/06/97; full list of members (6 pages)
13 November 1996	New director appointed (4 pages)
13 November 1996	New director appointed (4 pages)
13 November 1996	New director appointed (4 pages)
13 November 1996	New director appointed (4 pages)
25 October 1996	Full accounts made up to 31 December 1995 (20 pages)
25 October 1996	Full accounts made up to 31 December 1995 (20 pages)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Return made up to 14/06/96; full list of members (5 pages)
14 August 1996	Return made up to 14/06/96; full list of members 363(287) ‐ Registered office changed on 14/08/96 363(288) ‐ Secretary's particulars changed (5 pages)
25 October 1995	Full accounts made up to 31 December 1994 (21 pages)
25 October 1995	Full accounts made up to 31 December 1994 (21 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
4 August 1995	Return made up to 14/06/95; no change of members (4 pages)
4 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
6 July 1989	Memorandum and Articles of Association (10 pages)
6 July 1989	Memorandum and Articles of Association (10 pages)
9 July 1968	Certificate of incorporation (2 pages)
9 July 1968	Certificate of incorporation (2 pages)

Photolibrary Group No 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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