IMAGESTATE MEDIA LIMITED

Company number 02062157

Date	Type	Description	View / Download
20 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
07 Aug 2007	288a	New director appointed	(1 page)
06 Aug 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
25 May 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
23 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
17 May 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
17 May 2006	288a	New secretary appointed	(1 page)
17 May 2006	288b	Secretary resigned	(1 page)
21 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
21 Sep 2005	363a	Return made up to 22/04/05; full list of members	(2 pages)
21 Sep 2005	363a	Return made up to 22/04/04; full list of members	(2 pages)
20 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jun 2005	88(2)R	Ad 31/03/03--------- £ si 30000@1	(2 pages)
20 Jun 2005	123	Nc inc already adjusted 31/03/03	(2 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
13 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
13 Aug 2004	288a	New secretary appointed	(2 pages)
13 Aug 2004	288b	Secretary resigned	(1 page)

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