Pa Photos Limited

Company Name	Pa Photos Limited
Company Status	Active
Company Number	03891060
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 4 months ago)
Previous Name	Diplema 446 Limited

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Andrew John Dowsett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr James Richard Goode
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(19 years, 3 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Ms Emily Jane Anne Shelley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(24 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Secretary Name	Sharon O'Brien
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Arthur Road Gillingham Kent ME8 9BT

Director Name	Mr Richard John Bradley Marjoribanks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2003)
Role	Company Secretary Accountant
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Mr Paul John Potts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	10 years (resigned 21 January 2010)
Role	Chief Executive & Editor In Ch
Country of Residence	United Kingdom
Correspondence Address	26 Western Gardens Ealing London W5 3RU

Director Name	Robert Brian Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 10 March 2000)
Role	Chf Executive
Correspondence Address	1 Combe Royal Crescent Bath Avon BA2 6EZ

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 16 May 2014)
Role	Finance Dir.
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Secretary Name	Mr Steven John Brown
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2001)
Role	Finance Dir.
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Secretary Name	Mr Richard John Bradley Marjoribanks
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridge House 11 Groveside, Bookham Leatherhead Surrey KT23 4LD

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Resigned
Appointed	30 May 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	23 February 2006(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Director Name	Mr Anthony Gerard Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(8 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr David Ian Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 The Village Haxby York North Yorkshire YO32 2JE

Director Name	Mr Martin John Stephens
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(9 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2014)
Role	Assistant Md Of Pa Photos Ltd
Correspondence Address	11 North Street Melbourne South Derbyshire DE73 8FZ

Director Name	Mr John Ashley Spencer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2011)
Role	Group Managing Editor
Country of Residence	England
Correspondence Address	Chinta Lodge Lower Road Stutney Ely Cambridgeshire CB7 5TN

Director Name	Ms Mary Louise Cole
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2010)
Role	Director Of Corporate Affairs
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Secretary Name	Steven John Brown
Nationality	British
Status	Resigned
Appointed	14 July 2010(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(11 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 April 2024)
Role	Chief Executive, Pa Group
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Secretary Name	Stephen John Godsell
Nationality	British
Status	Resigned
Appointed	25 June 2014(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 2017)
Role	Company Director
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Stephen Munday
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(15 years, 6 months after company formation)
Appointment Duration	5 years (resigned 10 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Edward Philip Ethelston
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Contact

Website	www.paphotos.net
Telephone	0115 8447447
Telephone region	Nottingham

Location

Registered Address	The Point 37 North Wharf Road Paddington London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,063,000
Net Worth	-£3,701,000
Current Liabilities	£5,376,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

27 October 2008	Delivered on: 29 October 2008 Satisfied on: 2 October 2014 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 October 2008	Delivered on: 29 October 2008 Satisfied on: 2 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
8 September 2006	Delivered on: 18 September 2006 Satisfied on: 17 November 2008 Persons entitled: National Westminster 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

Filing History

1 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
20 August 2020	Termination of appointment of Stephen Munday as a director on 10 July 2020 (1 page)
7 July 2020	Change of details for The Press Association Limited as a person with significant control on 24 May 2019 (2 pages)
4 May 2020	Termination of appointment of Anthony Gerard Watson as a director on 1 May 2020 (1 page)
12 February 2020	Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England to The Point, 37 North Wharf Road Paddington London W2 1AF (1 page)
11 February 2020	Register(s) moved to registered office address The Point 37 North Wharf Road Paddington London W2 1AF (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
31 May 2019	Director's details changed for Mr James Richard Goode on 31 May 2019 (2 pages)
31 May 2019	Director's details changed for Mr Andrew John Dowsett on 31 May 2019 (2 pages)
24 May 2019	Registered office address changed from Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE England to The Point 37 North Wharf Road Paddington London W2 1AF on 24 May 2019 (1 page)
23 May 2019	Registered office address changed from Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE to Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE on 23 May 2019 (1 page)
11 April 2019	Appointment of Mr James Richard Goode as a director on 29 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 January 2019	Termination of appointment of Edward Philip Ethelston as a director on 20 December 2018 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 August 2017	Termination of appointment of Stephen John Godsell as a secretary on 4 August 2017 (1 page)
9 August 2017	Termination of appointment of Stephen John Godsell as a secretary on 4 August 2017 (1 page)
21 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Director's details changed for Stephen Munday on 9 January 2017 (2 pages)
9 January 2017	Director's details changed for Stephen Munday on 9 January 2017 (2 pages)
9 January 2017	Director's details changed for Mr Anthony Gerard Watson on 9 January 2017 (2 pages)
9 January 2017	Director's details changed for Mr Anthony Gerard Watson on 9 January 2017 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
6 May 2016	Appointment of Mr Andrew John Dowsett as a director on 28 April 2016 (2 pages)
6 May 2016	Appointment of Mr Edward Philip Ethelston as a director on 28 April 2016 (2 pages)
6 May 2016	Appointment of Mr Edward Philip Ethelston as a director on 28 April 2016 (2 pages)
6 May 2016	Appointment of Mr Andrew John Dowsett as a director on 28 April 2016 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 (18 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 (18 pages)
8 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (18 pages)
8 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (18 pages)
8 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (18 pages)
23 December 2015	Director's details changed for Mr Anthony Gerard Watson on 9 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Anthony Gerard Watson on 9 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Anthony Gerard Watson on 9 December 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
7 July 2015	Appointment of Stephen Munday as a director on 22 June 2015 (3 pages)
7 July 2015	Appointment of Stephen Munday as a director on 22 June 2015 (3 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (14 pages)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (14 pages)
6 January 2015	Termination of appointment of Martin John Stephens as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Martin John Stephens as a director on 31 December 2014 (1 page)
17 December 2014	Annual return made up to 9 December 2014 Statement of capital on 2014-12-17 GBP 10,000 (16 pages)
17 December 2014	Annual return made up to 9 December 2014 Statement of capital on 2014-12-17 GBP 10,000 (16 pages)
17 December 2014	Annual return made up to 9 December 2014 Statement of capital on 2014-12-17 GBP 10,000 (16 pages)
2 October 2014	Satisfaction of charge 3 in full (4 pages)
2 October 2014	Satisfaction of charge 2 in full (4 pages)
2 October 2014	Satisfaction of charge 2 in full (4 pages)
2 October 2014	Satisfaction of charge 3 in full (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
15 July 2014	Appointment of Stephen John Godsell as a secretary on 25 June 2014 (3 pages)
15 July 2014	Appointment of Stephen John Godsell as a secretary on 25 June 2014 (3 pages)
10 June 2014	Termination of appointment of Steven Brown as a secretary (2 pages)
10 June 2014	Termination of appointment of Steven Brown as a director (2 pages)
10 June 2014	Termination of appointment of Steven Brown as a secretary (2 pages)
10 June 2014	Termination of appointment of Steven Brown as a director (2 pages)
28 January 2014	Annual return made up to 10 December 2013 Statement of capital on 2014-01-28 GBP 10,000 (17 pages)
28 January 2014	Annual return made up to 10 December 2013 Statement of capital on 2014-01-28 GBP 10,000 (17 pages)
9 October 2013	Full accounts made up to 31 December 2012 (21 pages)
9 October 2013	Full accounts made up to 31 December 2012 (21 pages)
10 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (16 pages)
10 April 2013	Annual return made up to 12 February 2013 with a full list of shareholders (16 pages)
11 June 2012	Full accounts made up to 31 December 2011 (19 pages)
11 June 2012	Full accounts made up to 31 December 2011 (19 pages)
18 January 2012	Annual return made up to 15 December 2011 (16 pages)
18 January 2012	Annual return made up to 15 December 2011 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
14 September 2011	Termination of appointment of John Spencer as a director (1 page)
14 September 2011	Termination of appointment of John Spencer as a director (1 page)
1 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
1 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
6 January 2011	Annual return made up to 9 December 2010 (16 pages)
6 January 2011	Annual return made up to 9 December 2010 (16 pages)
6 January 2011	Annual return made up to 9 December 2010 (16 pages)
21 December 2010	Register inspection address has been changed (1 page)
21 December 2010	Register(s) moved to registered inspection location (1 page)
21 December 2010	Register(s) moved to registered inspection location (1 page)
21 December 2010	Register inspection address has been changed (1 page)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
15 July 2010	Termination of appointment of Mary Cole as a director (1 page)
15 July 2010	Termination of appointment of Mary Cole as a director (1 page)
25 January 2010	Termination of appointment of Paul Potts as a director (1 page)
25 January 2010	Termination of appointment of Paul Potts as a director (1 page)
15 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (19 pages)
15 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (19 pages)
15 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
13 May 2009	Director's change of particulars / martin stevens / 18/03/2009 (1 page)
13 May 2009	Director's change of particulars / martin stevens / 18/03/2009 (1 page)
27 March 2009	Director appointed mr john ashley spencer (1 page)
27 March 2009	Director appointed mr martin john stevens (1 page)
27 March 2009	Director appointed ms mary louise cole (1 page)
27 March 2009	Director appointed mr martin john stevens (1 page)
27 March 2009	Director appointed ms mary louise cole (1 page)
27 March 2009	Director appointed mr john ashley spencer (1 page)
6 January 2009	Return made up to 09/12/08; full list of members (4 pages)
6 January 2009	Return made up to 09/12/08; full list of members (4 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Memorandum and Articles of Association (5 pages)
3 November 2008	Memorandum and Articles of Association (5 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re approved agrement 15/10/2008 (2 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re approved agrement 15/10/2008 (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (20 pages)
30 October 2008	Full accounts made up to 31 December 2007 (20 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 September 2008	Director appointed david ian campbell (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
4 September 2008	Director appointed anthony gerard watson (1 page)
4 September 2008	Director appointed anthony gerard watson (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
2 January 2008	Return made up to 09/12/07; full list of members (2 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 09/12/07; full list of members (2 pages)
2 January 2008	Director's particulars changed (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
20 December 2006	Return made up to 09/12/06; full list of members (7 pages)
20 December 2006	Return made up to 09/12/06; full list of members (7 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2006	Particulars of mortgage/charge (19 pages)
18 September 2006	Particulars of mortgage/charge (19 pages)
15 September 2006	Full accounts made up to 31 December 2005 (18 pages)
15 September 2006	Full accounts made up to 31 December 2005 (18 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
23 December 2005	Return made up to 09/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2005	Return made up to 09/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2005	Full accounts made up to 31 December 2004 (15 pages)
21 June 2005	Full accounts made up to 31 December 2004 (15 pages)
4 January 2005	Return made up to 09/12/04; full list of members (7 pages)
4 January 2005	Return made up to 09/12/04; full list of members (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (15 pages)
21 May 2004	Full accounts made up to 31 December 2003 (15 pages)
12 January 2004	Return made up to 09/12/03; full list of members (7 pages)
12 January 2004	Return made up to 09/12/03; full list of members (7 pages)
29 August 2003	Location of register of directors' interests (1 page)
29 August 2003	Location of register of directors' interests (1 page)
29 August 2003	Location of register of members (1 page)
29 August 2003	Location of register of members (1 page)
28 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (16 pages)
25 June 2003	Full accounts made up to 31 December 2002 (16 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
22 March 2003	Resolutions RES13 ‐ Re/app aud 12/02/03 (1 page)
22 March 2003	Resolutions RES13 ‐ Re/app aud 12/02/03 (1 page)
23 December 2002	Return made up to 09/12/02; full list of members (6 pages)
23 December 2002	Return made up to 09/12/02; full list of members (6 pages)
16 October 2002	Full accounts made up to 31 December 2001 (16 pages)
16 October 2002	Full accounts made up to 31 December 2001 (16 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
24 December 2001	Return made up to 09/12/01; full list of members (6 pages)
24 December 2001	Return made up to 09/12/01; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 December 2000 (13 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (13 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
8 January 2001	Return made up to 09/12/00; full list of members (7 pages)
8 January 2001	Return made up to 09/12/00; full list of members (7 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
21 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
11 May 2000	Ad 03/03/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 May 2000	Statement of affairs (25 pages)
11 May 2000	Statement of affairs (25 pages)
11 May 2000	Ad 03/03/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 May 2000	Â£ nc 100/10000 03/03/00 (1 page)
5 May 2000	Â£ nc 100/10000 03/03/00 (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
27 January 2000	Memorandum and Articles of Association (10 pages)
27 January 2000	Memorandum and Articles of Association (10 pages)
26 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (3 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (3 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New director appointed (3 pages)
25 January 2000	Registered office changed on 25/01/00 from: 1 gresham street london EC2V 7BX (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: 1 gresham street london EC2V 7BX (1 page)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (3 pages)
25 January 2000	Director resigned (1 page)
24 January 2000	Memorandum and Articles of Association (6 pages)
24 January 2000	Memorandum and Articles of Association (6 pages)
19 January 2000	Company name changed diplema 446 LIMITED\certificate issued on 20/01/00 (3 pages)
19 January 2000	Company name changed diplema 446 LIMITED\certificate issued on 20/01/00 (3 pages)
9 December 1999	Incorporation (15 pages)
9 December 1999	Incorporation (15 pages)

Pa Photos Limited

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