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COMPLETE IMAGING LIMITED

Company number 02038787

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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)
09 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Jul 2012	SH06	Cancellation of shares. Statement of capital on 9 July 2012 GBP 94,750	View PDF Cancellation of shares. Statement of capital on 9 July 2012 GBP 94,750 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Nov 2011	TM02	Termination of appointment of Lisa Ward as a secretary	View PDF Termination of appointment of Lisa Ward as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
25 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 Oct 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
21 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Dec 2010	CH01	Director's details changed for Mr Muhammad Fadhil Muhammad Ghaffoori on 1 November 2010	View PDF Director's details changed for Mr Muhammad Fadhil Muhammad Ghaffoori on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH01	Director's details changed for Lisa Jayne Ward on 1 November 2010	View PDF Director's details changed for Lisa Jayne Ward on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH01	Director's details changed for Malcolm Roger Ward on 1 November 2010	View PDF Director's details changed for Malcolm Roger Ward on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH01	Director's details changed for Mr Steven Philip Ward on 1 November 2010	View PDF Director's details changed for Mr Steven Philip Ward on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH03	Secretary's details changed for Lisa Jayne Ward on 1 November 2010	View PDF Secretary's details changed for Lisa Jayne Ward on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH01	Director's details changed for Kim Ward on 1 November 2010	View PDF Director's details changed for Kim Ward on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AD01	Registered office address changed from C/O Dains Saint Johns Court, Wiltell Road Lichfield Staffordshire WS14 9DS on 13 December 2010	View PDF Registered office address changed from C/O Dains Saint Johns Court, Wiltell Road Lichfield Staffordshire WS14 9DS on 13 December 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
27 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	CH01	Director's details changed for Kim Ward on 20 November 2009	View PDF Director's details changed for Kim Ward on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Lisa Jayne Ward on 20 November 2009	View PDF Director's details changed for Lisa Jayne Ward on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Steven Philip Ward on 20 November 2009	View PDF Director's details changed for Steven Philip Ward on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Malcolm Roger Ward on 20 November 2009	View PDF Director's details changed for Malcolm Roger Ward on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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