FST CAMERA LIMITED
Company number 04196820 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | SECRETARY APPOINTED MR STEPHEN PAUL TURNER | View document |
| 24 May 2013 | DIRECTOR APPOINTED MR JOHN DELEONARDIS | View document |
| 24 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER | View document |
| 18 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARKER | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED STEPHEN PAUL TURNER | View document |
| 12 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Sep 2012 | COMPANY NAME CHANGED PIPS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/09/12 | View document |
| 10 Sep 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM YORK HOUSE SCHOOL LANE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4DG | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'LEARY, JR | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH BAIGENT | View document |
| 25 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 23 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR WILLIAM GRIFFITH BARKER | View document |
| 23 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL O'LEARY | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEFTON | View document |
| 12 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 13 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH SEFTON / 01/01/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN SHERMAN / 01/01/2010 | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNAUGHEY | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 2009 | SECRETARY RESIGNED STEPHEN TURNER | View document |
| 7 Jul 2009 | SECRETARY APPOINTED KEITH BRIAN BAIGENT | View document |
| 30 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ | View document |
| 21 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | DIRECTOR RESIGNED ROBERT WELDING | View document |
| 29 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2007 | SECRETARY RESIGNED | View document |
| 6 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: YORK HOUSE SCHOOL LANE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4DG | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2007 | SECRETARY RESIGNED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 16 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2004 | DIRECTOR RESIGNED | View document |
| 17 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: MOORSIDE ROAD WINNALL TRADING ESTATE WINCHESTER HAMPSHIRE SO23 7RX | View document |
| 14 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/04/02;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Jan 2002 | SUB DIVISION 22/12/01 | View document |
| 21 Jan 2002 | NC INC ALREADY ADJUSTED 22/12/01 | View document |
| 16 Jan 2002 | NC INC ALREADY ADJUSTED 22/12/01 | View document |
| 14 Jan 2002 | � NC 1000/2000000 22/12/01 | View document |
| 14 Jan 2002 | S-DIV 22/12/01 | View document |
| 14 Jan 2002 | NC INC ALREADY ADJUSTED 22/12/01 | View document |
| 14 Jan 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jan 2002 | NAME CHANGE 22/12/01 | View document |
| 10 Jan 2002 | COMPANY NAME CHANGED PEARPOINT IMAGE PROCESSING SYSTE MS LIMITED CERTIFICATE ISSUED ON 10/01/02 | View document |
| 23 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 6 Sep 2001 | SECRETARY RESIGNED | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | COMPANY NAME CHANGED WILSCO 368 LIMITED CERTIFICATE ISSUED ON 02/08/01 | View document |
| 9 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |