ACTION IMAGES LIMITED

Company number 01811096

Date	Type	Description	View / Download
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Oct 2010	AP01	Appointment of Daragh Patrick Feltrim Fagan as a director	(2 pages)
05 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Mr Christoph Pleitgen on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Philip Kelly on 4 January 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Mar 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
13 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
21 Dec 2008	287	Registered office changed on 21/12/2008 from image house station road london N17 9LR	(1 page)
02 Jul 2008	288a	Director appointed mr christoph pleitgen	(1 page)
02 Jul 2008	288b	Appointment terminated director monique villa	(1 page)
18 Feb 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
04 Jan 2008	288c	Secretary's particulars changed	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
10 Jan 2007	363s	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Nov 2006	244	Delivery ext'd 3 mth 31/12/05	(2 pages)
02 Nov 2006	MISC	Section 394(1)	(1 page)
06 Feb 2006	363s	Return made up to 29/12/05; full list of members	(7 pages)
10 Nov 2005	288c	Secretary's particulars changed	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2005	225	Accounting reference date extended from 30/12/05 to 31/12/05	(1 page)
03 Oct 2005	288a	New secretary appointed	(3 pages)