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IMAGEXPS LIMITED

Company number 02026069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
31 Oct 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 28/09/08; full list of members
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Nov 2007 AA Full accounts made up to 31 December 2006
27 Oct 2007 363s Return made up to 28/09/07; no change of members
06 Nov 2006 363s Return made up to 28/09/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 288b Director resigned
30 Nov 2005 AA Full accounts made up to 25 January 2005
21 Nov 2005 363s Return made up to 28/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Feb 2005 225 Accounting reference date shortened from 25/01/06 to 31/12/05
11 Feb 2005 CERTNM Company name changed xps LIMITED\certificate issued on 11/02/05
31 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 25/01/05
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288b Director resigned
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New secretary appointed;new director appointed
31 Jan 2005 287 Registered office changed on 31/01/05 from: 11 north street portslade brighton east sussex BN41 1DH
29 Jan 2005 395 Particulars of mortgage/charge
18 Dec 2004 403a Declaration of satisfaction of mortgage/charge
11 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 AA Accounts for a small company made up to 31 March 2004
14 Oct 2003 363s Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed