ACTION IMAGES LIMITED

Company number 01811096

Date	Type	Description	View / Download
30 Sep 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Sep 2005	MAR	Re-registration of Memorandum and Articles	(55 pages)
30 Sep 2005	53	Application for reregistration from PLC to private	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2005	AUD	Auditor's resignation	(1 page)
28 Sep 2005	AUD	Auditor's resignation	(1 page)
28 Sep 2005	288a	New director appointed	(2 pages)
28 Sep 2005	288a	New director appointed	(2 pages)
16 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Aug 2005	AA	Full accounts made up to 30 December 2004	(19 pages)
27 Jan 2005	363s	Return made up to 29/12/04; full list of members	(7 pages)
02 Aug 2004	AA	Full accounts made up to 30 December 2003	(19 pages)
08 Feb 2004	363s	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2003	AA	Full accounts made up to 30 December 2002	(17 pages)
14 Jul 2003	225	Accounting reference date shortened from 31/03/03 to 30/12/02	(1 page)
17 Jan 2003	363s	Return made up to 29/12/02; full list of members	(7 pages)
06 Nov 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
14 Feb 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
20 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
27 Jan 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)