Colorama Photodisplay Limited

Company Name	Colorama Photodisplay Limited
Company Status	Dissolved
Company Number	02363811
Category	Private Limited Company
Incorporation Date	21 March 1989(35 years, 1 month ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2011(21 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 August 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Loris Frizzo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	04 March 2011(21 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 August 2016)
Role	Finance Director
Country of Residence	Italy
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2011(21 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 August 2016)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Jonathan Bolton
Nationality	British
Status	Closed
Appointed	04 March 2011(21 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 August 2016)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2011(22 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 09 August 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Marco Pezzana
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	12 October 2011(22 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 August 2016)
Role	Divisional Ceo
Country of Residence	Italy
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Alexander Fanshawe Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(1 year, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 April 2002)
Role	Employee Of Colorama Photodisp
Correspondence Address	13 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Mrs Suzan Harris
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(1 year, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 April 2002)
Role	Employee Of Colorama Photodisplay
Correspondence Address	13 Park Avenue Solihull West Midlands B91 3EJ

Secretary Name	Mrs Suzan Harris
Nationality	British
Status	Resigned
Appointed	07 December 1990(1 year, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	13 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Malcolm Wilding
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(13 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Walkers Orchard Stoneleigh Coventry CV8 3JG

Director Name	Sally Ann Wilding
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(13 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2007)
Role	Accountant
Correspondence Address	7 Walkers Orchard Stoneleigh Coventry CV8 3JG

Secretary Name	Sally Ann Wilding
Nationality	British
Status	Resigned
Appointed	12 April 2002(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2006)
Role	Accountant
Correspondence Address	7 Walkers Orchard Stoneleigh Coventry CV8 3JG

Director Name	Sylvester Hank
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2006(17 years, 5 months after company formation)
Appointment Duration	4 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	1499 West Laurel Avenue Gilbert Arizona 85233 United States

Director Name	Hayward Richard Pressman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2006(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	235 East 72nd Street New York New York 10021 United States

Secretary Name	Sylvester Hank
Nationality	American
Status	Resigned
Appointed	01 September 2006(17 years, 5 months after company formation)
Appointment Duration	4 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	1499 West Laurel Avenue Gilbert Arizona 85233 United States

Director Name	Mrs Margaret Crystella Henry
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Congerstone Nuneaton Warks CV13 6LZ

Director Name	Mr Martin Brian Sandham Henry
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Congerstone Nuneaton Warwickshire CV13 6LZ

Director Name	Mr Sean Blair Justin Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(17 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Richard Reiser
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2007(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2007)
Role	Vp Operations
Correspondence Address	1033 East Carla Viste Ct Gilbert Arizona 85296 United States

Director Name	Mr Michael Leslie Davis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Springs Kilworth Road Swinford Leicestershire LE17 6HP

Secretary Name	Mr Sean Blair Justin Henry
Nationality	British
Status	Resigned
Appointed	02 January 2007(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wileman House 65-67 High Street Ibstock Leicestershire LE67 6LH

Director Name	Francesco Bernardi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(21 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 October 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Wheatfield Way Kingston Upon Thames Surrey KT1 2TU

Contact

Website	colorama-photo.com
Telephone	020 84740246
Telephone region	London

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Colorama Photodisplay Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 December 2002	Delivered on: 16 December 2002 Satisfied on: 10 March 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 April 2002	Delivered on: 26 April 2002 Satisfied on: 9 June 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 2002	Delivered on: 26 April 2002 Satisfied on: 28 February 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 1985	Delivered on: 3 August 1989 Satisfied on: 1 May 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
11 May 2016	Application to strike the company off the register (4 pages)
11 May 2016	Application to strike the company off the register (4 pages)
27 November 2015	Statement by Directors (1 page)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2015	Solvency Statement dated 27/11/15 (1 page)
27 November 2015	Statement by Directors (1 page)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2015	Solvency Statement dated 27/11/15 (1 page)
27 November 2015	Statement of capital on 27 November 2015 GBP 1 (4 pages)
27 November 2015	Statement of capital on 27 November 2015 GBP 1 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,000 (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,000 (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,000 (5 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 50,000 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 50,000 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 50,000 (5 pages)
2 August 2013	Termination of appointment of Sean Henry as a director (1 page)
2 August 2013	Termination of appointment of Sean Henry as a director (1 page)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
23 May 2012	Secretary's details changed for Jonathan Bolton on 23 May 2012 (1 page)
23 May 2012	Secretary's details changed for Jonathan Bolton on 23 May 2012 (1 page)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011	Registered office address changed from 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from 1 Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 October 2011	Termination of appointment of Francesco Bernardi as a director (1 page)
13 October 2011	Appointment of Marco Pezzana as a director (2 pages)
13 October 2011	Appointment of Marco Pezzana as a director (2 pages)
13 October 2011	Termination of appointment of Francesco Bernardi as a director (1 page)
15 September 2011	Director's details changed for Mr Sean Blair Justin Henry on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Sean Blair Justin Henry on 15 September 2011 (2 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
2 August 2011	Appointment of Mr Jonathan Mark Bolton as a director (2 pages)
2 August 2011	Appointment of Mr Jonathan Mark Bolton as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
1 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Appointment of Martin Green as a director (3 pages)
20 April 2011	Appointment of Francesco Bernardi as a director (3 pages)
20 April 2011	Auditor's resignation (1 page)
20 April 2011	Termination of appointment of Sean Henry as a secretary (2 pages)
20 April 2011	Termination of appointment of Martin Henry as a director (2 pages)
20 April 2011	Termination of appointment of Michael Davis as a director (2 pages)
20 April 2011	Registered office address changed from 18 Atlas Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FQ on 20 April 2011 (2 pages)
20 April 2011	Termination of appointment of Martin Henry as a director (2 pages)
20 April 2011	Termination of appointment of Margaret Henry as a director (2 pages)
20 April 2011	Termination of appointment of Margaret Henry as a director (2 pages)
20 April 2011	Appointment of Loris Frizzo as a director (3 pages)
20 April 2011	Registered office address changed from 18 Atlas Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FQ on 20 April 2011 (2 pages)
20 April 2011	Appointment of Jonathan Bolton as a secretary (3 pages)
20 April 2011	Termination of appointment of Michael Davis as a director (2 pages)
20 April 2011	Appointment of Martin Green as a director (3 pages)
20 April 2011	Appointment of Loris Frizzo as a director (3 pages)
20 April 2011	Appointment of Jonathan Bolton as a secretary (3 pages)
20 April 2011	Termination of appointment of Sean Henry as a secretary (2 pages)
20 April 2011	Appointment of Francesco Bernardi as a director (3 pages)
20 April 2011	Auditor's resignation (1 page)
11 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
16 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
10 April 2008	Appointment terminated director hayward pressman (1 page)
10 April 2008	Appointment terminated director hayward pressman (1 page)
3 April 2008	Registered office changed on 03/04/2008 from unit 18 atlas road hermitage ind estate coalville leicestershire LE67 3FQ (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Location of register of members (1 page)
3 April 2008	Location of debenture register (1 page)
3 April 2008	Location of register of members (1 page)
3 April 2008	Location of debenture register (1 page)
3 April 2008	Registered office changed on 03/04/2008 from unit 18 atlas road hermitage ind estate coalville leicestershire LE67 3FQ (1 page)
15 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 1-2 vulcan court hermitage industrial estate coalville leicestershire LE67 3FW (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 1-2 vulcan court hermitage industrial estate coalville leicestershire LE67 3FW (1 page)
30 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 April 2007	Location of register of members (1 page)
17 April 2007	Location of register of members (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 1-2 vulcan court vulcan way coalville leicestershire LE67 3FW (1 page)
17 April 2007	Location of debenture register (1 page)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
17 April 2007	Registered office changed on 17/04/07 from: 1-2 vulcan court vulcan way coalville leicestershire LE67 3FW (1 page)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
17 April 2007	Location of debenture register (1 page)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Registered office changed on 22/01/07 from: unit 7 ace business park mackadown lane kitts green birmingham B33 0LD (1 page)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	Registered office changed on 22/01/07 from: unit 7 ace business park mackadown lane kitts green birmingham B33 0LD (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New secretary appointed;new director appointed (2 pages)
22 January 2007	New secretary appointed;new director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	Secretary resigned (1 page)
31 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
31 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
23 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Return made up to 31/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
7 April 2005	Return made up to 31/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
24 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
1 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2003	Accounting reference date shortened from 12/04/03 to 31/03/03 (1 page)
28 February 2003	Accounting reference date shortened from 12/04/03 to 31/03/03 (1 page)
16 December 2002	Particulars of mortgage/charge (3 pages)
16 December 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Accounts for a small company made up to 12 April 2002 (5 pages)
24 July 2002	Accounts for a small company made up to 12 April 2002 (5 pages)
2 May 2002	Declaration of assistance for shares acquisition (8 pages)
2 May 2002	Declaration of assistance for shares acquisition (8 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 May 2002	Accounting reference date extended from 31/03/02 to 12/04/02 (1 page)
2 May 2002	Accounting reference date extended from 31/03/02 to 12/04/02 (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	Director resigned (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Particulars of mortgage/charge (7 pages)
26 April 2002	Particulars of mortgage/charge (7 pages)
26 April 2002	Particulars of mortgage/charge (4 pages)
26 April 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Return made up to 31/03/02; full list of members (6 pages)
28 March 2002	Return made up to 31/03/02; full list of members (6 pages)
14 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 March 2001	Return made up to 31/03/01; full list of members (6 pages)
28 March 2001	Return made up to 31/03/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
1 June 2000	Return made up to 31/03/00; full list of members (6 pages)
1 June 2000	Return made up to 31/03/00; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 26 March 1999 (7 pages)
3 August 1999	Accounts for a small company made up to 26 March 1999 (7 pages)
29 March 1999	Return made up to 31/03/99; full list of members (6 pages)
29 March 1999	Return made up to 31/03/99; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 27 March 1998 (7 pages)
2 July 1998	Accounts for a small company made up to 27 March 1998 (7 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 March 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
13 December 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
5 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
5 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
3 December 1996	Return made up to 07/12/96; no change of members (4 pages)
3 December 1996	Return made up to 07/12/96; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
30 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
28 November 1995	Return made up to 07/12/95; full list of members (6 pages)
28 November 1995	Return made up to 07/12/95; full list of members (6 pages)
13 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
13 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
14 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 March 1989	Incorporation (28 pages)
21 March 1989	Incorporation (28 pages)

Colorama Photodisplay Limited

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