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PHOTO - ME INTERNATIONAL P L C

Learn more about PHOTO - ME INTERNATIONAL P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU

PHOTO - ME INTERNATIONAL P L C on the map

Company type: Public Limited Company
Company number: 00735438
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.14
last member list: 2010.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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29/03/16 STATEMENT OF CAPITAL GBP 1877393.89
Form type: SH01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1877393.89
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12/12/15 NO CHANGES
Form type: AR01
Date: 2016.01.18
£2.95
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08/01/16 STATEMENT OF CAPITAL GBP 1876818.89
Form type: SH01
Date: 2016.01.12
£2.95
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11/01/16 STATEMENT OF CAPITAL GBP 1876893.89
Form type: SH01
Date: 2016.01.11
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08/01/16 STATEMENT OF CAPITAL GBP 1873818.89
Form type: SH01
Date: 2016.01.11
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02/12/15 STATEMENT OF CAPITAL GBP 1870709.78
Form type: SH01
Date: 2015.12.10
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30/11/15 STATEMENT OF CAPITAL GBP 1870684.78
Form type: SH01
Date: 2015.11.30
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17/11/15 STATEMENT OF CAPITAL GBP 1870531.68
Form type: SH01
Date: 2015.11.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.11
Child documents:
Document type: ANNOTATION
Date: 2015.11.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.11.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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26/10/15 STATEMENT OF CAPITAL GBP 1869650.83
Form type: SH01
Date: 2015.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.22
£2.95
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13/08/15 STATEMENT OF CAPITAL GBP 1866873.9
Form type: SH01
Date: 2015.09.14
£2.95
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17/07/15 STATEMENT OF CAPITAL GBP 1866798.90
Form type: SH01
Date: 2015.08.21
£2.95
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02/03/15 STATEMENT OF CAPITAL GBP 1866148.90
Form type: SH01
Date: 2015.03.25
£2.95
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22/01/15 STATEMENT OF CAPITAL GBP 186612390
Form type: SH01
Date: 2015.02.06
£2.95
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12/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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19/08/14 STATEMENT OF CAPITAL GBP 1860698.90
Form type: SH01
Date: 2014.09.18
£2.95
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31/07/14 STATEMENT OF CAPITAL GBP 1860198.90
Form type: SH01
Date: 2014.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.05
£2.95
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28/04/14 STATEMENT OF CAPITAL GBP 1858971.40
Form type: SH01
Date: 2014.05.08
£2.95
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10/03/14 STATEMENT OF CAPITAL GBP 1858471.40
Form type: SH01
Date: 2014.03.25
£2.95
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30/12/13 STATEMENT OF CAPITAL GBP 1858396.40
Form type: SH01
Date: 2014.01.14
£2.95
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12/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.10
£2.95
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16/10/13 STATEMENT OF CAPITAL GBP 1857728.36
Form type: SH01
Date: 2013.10.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.27
Child documents:
Document type: ANNOTATION
Date: 2013.09.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.09.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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15/08/13 STATEMENT OF CAPITAL GBP 1857278.36
Form type: SH01
Date: 2013.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.29
£2.95
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25/07/13 STATEMENT OF CAPITAL GBP 1856978.36
Form type: SH01
Date: 2013.08.07
£2.95
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SECTION 519
Form type: MISC
Date: 2013.07.26
£2.95
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SECTION 519 CA 06
Form type: MISC
Date: 2013.07.25
£2.95
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15/07/13 STATEMENT OF CAPITAL GBP 1856903.36
Form type: SH01
Date: 2013.07.24
£2.95
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14/05/13 STATEMENT OF CAPITAL GBP 1856253.36
Form type: SH01
Date: 2013.05.23
£2.95
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SECRETARY APPOINTED MR DELMO RINALDO VINCENZO PRIMO MANSI
Form type: AP03
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT LOWES
Form type: TM02
Date: 2013.05.10
£2.95
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01/03/13 STATEMENT OF CAPITAL GBP 1856041.06
Form type: SH01
Date: 2013.03.28
£2.95
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13/03/13 TREASURY CAPITAL GBP 252225
Form type: SH04
Date: 2013.03.19
£2.95
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11/02/13 STATEMENT OF CAPITAL GBP 1855941.06
Form type: SH01
Date: 2013.02.20
£2.95
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04/01/13 STATEMENT OF CAPITAL GBP 1855532.06
Form type: SH01
Date: 2013.01.31
£2.95
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12/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.14
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 1855407.06
Form type: SH01
Date: 2013.01.06
£2.95
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17/10/12 STATEMENT OF CAPITAL GBP 1854607.06
Form type: SH01
Date: 2012.10.22
£2.95
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18/09/12 STATEMENT OF CAPITAL GBP 1849973.21
Form type: SH01
Date: 2012.10.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES13
Document description: MARKET PURCHASES 13/09/2012
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.19
£2.95
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02/05/12 STATEMENT OF CAPITAL GBP 1849902.76
Form type: SH01
Date: 2012.05.11
£2.95
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11/04/12 STATEMENT OF CAPITAL GBP 1849602.76
Form type: SH01
Date: 2012.04.19
£2.95
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21/03/12 STATEMENT OF CAPITAL GBP 1848977.76
Form type: SH01
Date: 2012.04.02
£2.95
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14/03/12 STATEMENT OF CAPITAL GBP 1848827.76
Form type: SH01
Date: 2012.03.19
£2.95
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DIRECTOR APPOINTED YITZHAK APELOIG
Form type: AP01
Date: 2012.03.12
£2.95
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DIRECTOR APPOINTED JEAN MARCEL DENIS
Form type: AP01
Date: 2012.03.12
£2.95
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21/02/12 STATEMENT OF CAPITAL GBP 1847954.93
Form type: SH01
Date: 2012.03.02
£2.95
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18/01/12 STATEMENT OF CAPITAL GBP 1847023.15
Form type: SH01
Date: 2012.02.03
£2.95
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12/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.11
£2.95
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01/11/11 STATEMENT OF CAPITAL GBP 1846878.40
Form type: SH01
Date: 2011.11.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES13
Document description: MARKET PURCHASES- ORDINARY SHARES OF 5P 06/10/2011
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

DELMO RINALDO VINCENZO PRIMO MANSI (current)
Secretary, 2013.05.10
CHURCH ROAD BOOKHAM , SURREY
KT23 3EU
YITZHAK APELOIG (current)
Director, MANAGER AND INVESTOR, 2012.03.08
24 BUSTAN ST. , MAKKABBIM 71799
ISRAEL
FRANCOISE ROSE GEORGETTE COUTAZ-REPLAN (current)
Director, FINANCE DIRECTOR, 2009.09.24
1371 ROUTE DE BOURGEONNIERE , 38940 ROYBON
FRANCE
SERGE PAUL CRASNIANSKI (current)
Director, 2009.05.06
13 RUE DE LA MADELEINE , CH1204 GENEVA
SWITZERLAND
JEAN MARCEL DENIS (current)
Director, CHARTERED ACCOUNTANT, 2012.03.01
33 RUE DARU , 75008 PARIS
FRANCE
JOHN HENRY JAMES LEWIS (current)
Director, 2008.07.03
SHUTE HOUSE DONHEAD ST MARY , SHAFTESBURY
SP7 9DG, DORSET
EMMANUEL JOHN OLYMPITIS (current)
Director, NONE, 2009.12.01
CHURCH ROAD BOOKHAM , SURREY
KT23 3EU
PETER DENIS BERRIDGE (resigned)
Secretary, 1991.12.12 - 1994.02.21
12 HOLMESDALE PARK COOPERS HILL ROAD NUTFIELD , REDHILL
RH1 4NW, SURREY
ROBERT EMERSON LOWES (resigned)
Secretary, 2008.07.03 - 2013.05.10
6 THE BEECHES , BANSTEAD
SM7 2AZ, SURREY
ROBERT EMERSON LOWES (resigned)
Secretary, COMPANY SECRETARY, 1994.02.21 - 2008.04.01
6 THE BEECHES , BANSTEAD
SM7 2AZ, SURREY
DELMO RINALDO VINCENZO PRIMO MANSI (resigned)
Secretary, 2008.04.01 - 2008.07.03
136 CALABRIA ROAD , LONDON
N5 1HT
DANIEL AMAR (resigned)
Director, COMPANY DIRECTOR, 1998.10.27 - 2000.10.20
VILLA LES FLOTS ROUTE DE SUISSE 35 , FOUNEX
1297
SWITZERLAND
THIERRY MARC BAREL (resigned)
Director, 2007.12.14 - 2009.07.03
17 HYDE PARK GATE 19 CHANCELLOR HOUSE , LONDON
SW7 5DQ
PETER DENIS BERRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2000.10.20
12 HOLMESDALE PARK COOPERS HILL ROAD NUTFIELD , REDHILL
RH1 4NW, SURREY
TERENCE MICHAEL CHUTE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1991.12.24
REDWOODS OFF BLACKSMITH LANE , CHILWORTH
GU4 8NU, SURREY
RICCARDO COSTI (resigned)
Director, 1992.03.03 - 2007.07.02
CONDESA DE VENADITO , 14-14 B MADRID
SPAIN
SERGE CRASNIANSKI (resigned)
Director, CEO, 1991.12.12 - 2007.12.13
20 CHEYNE ROW , LONDON
SW3 5HL
DAN DAVID (resigned)
Director, 2009.07.01 - 2011.09.06
VIA MARCO AURELLO 35-37 ROME 00184 , ITALY
DAN DAVID (resigned)
Director, 1991.12.12 - 2007.12.31
VIA LICINIA 3 , 00153 ROME
ITALY
FRANCOIS MARIE GIUNTINI (resigned)
Director, COMPANY DIRECTOR, 1994.05.20 - 2007.07.02
37 CHEMIN DE LEGLISE , MEYLAN
38240
FRANCE
ROBERT EMERSON LOWES (resigned)
Director, 2008.04.01 - 2008.07.03
6 THE BEECHES , BANSTEAD
SM7 2AZ, SURREY
PATRICK MICHAEL ERNEST DAVID MCNAIR-WILSON (resigned)
Director, PARTNER & CONSULTANT, 1996.07.01 - 2005.09.28
5 KELSO PLACE , LONDON
W8 5QD
DAVID WILLIAM MILLER (resigned)
Director, MANAGING DIRECTOR, 1991.12.12 - 2000.08.16
BOWLES FARM COTTAGE THREEHOUSEHOLDS , CHALFONT ST GILES
HP8 4LW, BUCKINGHAMSHIRE
MICHEL BERNARD GUSTAVE MORAINE (resigned)
Director, COMPANY DIRECTOR, 1994.05.20 - 1996.07.01
LA SERRALIERE , VENON
38610
FRANCE
PETER MELVILLE OGBORNE (resigned)
Director, COMPANY DIRECTOR, 1992.03.03 - 2003.11.05
16 MAGDALENE ROAD OWLSMOOR , SANDHURST
GU47 0UT, BERKSHIRE
ROGER EVANS PARTINGTON (resigned)
Director, 2007.05.17 - 2008.03.31
THE PEPPERS MUSTARD LANE , SONNING ON THAMES
RG4 6GH, BERKSHIRE
PHILIPPE PAYEN (resigned)
Director, 1992.01.14 - 1993.12.31
10 RUE DES PIERRES , F-77400 GOUVERNES
FRANCE
JEAN-LUC PEUROIS (resigned)
Director, COMPANY DIRECTOR, 1994.05.20 - 2009.07.05
94 CHEMIN DU PARC SERVIANTIN , BIVIERS
38330
FRANCE
MARTIN JOHN REAVLEY (resigned)
Director, 2006.02.13 - 2008.03.31
CHATFOLDS WARNHAM , HORSHAM
RH12 3SH, WEST SUSSEX
VERNON LOUIS SANKEY (resigned)
Director, CHAIRMAN, 2000.10.20 - 2007.09.03
THE CHERUBS PARSONAGE LANE, FARNHAM COMMON , SLOUGH
SL2 3NZ, BERKSHIRE
DAVID SCOTLAND (resigned)
Director, COMPANY DIRECTOR, 2001.03.26 - 2005.06.01
SPRINGFIELD HOUSE NEAT LANE PILTON , SHEPTON MALLET
BA4 4NU, SOMERSET
RICHARD MARIE SILVERE THOMAS SEURAT (resigned)
Director, NONE, 2009.11.26 - 2010.04.30
CHURCH ROAD BOOKHAM , SURREY
KT23 3EU
HUGO GEORGE WILLIAM SWIRE (resigned)
Director, MEMBER OF PARLIAMENT, 2005.06.01 - 2010.05.14
56 KILMAINE ROAD , LONDON
SW6 7JX
MICHAEL VEZ (resigned)
Director, 1991.12.12 - 1998.10.27
CHEMIN DES VERDIERS 14 1700 FRIBOURG ,
FOREIGN
SWITZERLAND
FRANCIS RAYMOND WAHL (resigned)
Director, 1991.12.12 - 2007.07.02
CHEMIN DE LERMITAGE BELOTTE 27 , VESENAZ 1222
SWITZERLAND

Companies near to PHOTO - ME INTERNATIONAL P L C

Information about the Public Limited Company PHOTO - ME INTERNATIONAL P L C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data