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THE INSTRUMENTAL MEDIA GROUP LIMITED

Company number 02384774

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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)
20 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Feb 2001	287	Registered office changed on 13/02/01 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH	View PDF Registered office changed on 13/02/01 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH - link opens in a new window - 1 page (1 page)
14 Dec 2000	88(2)R	Ad 05/10/00--------- £ si 1500@1=1500 £ ic 60000/61500	View PDF Ad 05/10/00--------- £ si 1500@1=1500 £ ic 60000/61500 - link opens in a new window - 2 pages (2 pages)
15 Nov 2000	CERTNM	Company name changed visage group LIMITED\certificate issued on 16/11/00	View PDF Company name changed visage group LIMITED\certificate issued on 16/11/00 - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
13 Sep 2000	363s	Return made up to 05/09/00; full list of members	View PDF Return made up to 05/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 8-9 bulstrode place marylebone london W1M 5FW	View PDF Registered office changed on 13/10/99 from: 8-9 bulstrode place marylebone london W1M 5FW - link opens in a new window - 1 page (1 page)
06 Oct 1999	363s	Return made up to 05/09/99; no change of members	View PDF Return made up to 05/09/99; no change of members - link opens in a new window - 6 pages (6 pages)
11 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
11 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
16 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
20 Oct 1998	363s	Return made up to 05/09/98; full list of members	View PDF Return made up to 05/09/98; full list of members - link opens in a new window - 8 pages (8 pages)
17 Aug 1998	88(2)R	Ad 17/02/98--------- £ si 19956@1=19956 £ ic 40044/60000	View PDF Ad 17/02/98--------- £ si 19956@1=19956 £ ic 40044/60000 - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	88(2)R	Ad 17/02/98--------- £ si 19956@1=19956 £ ic 20088/40044	View PDF Ad 17/02/98--------- £ si 19956@1=19956 £ ic 20088/40044 - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	88(2)R	Ad 17/02/98--------- £ si 19956@1=19956 £ ic 132/20088	View PDF Ad 17/02/98--------- £ si 19956@1=19956 £ ic 132/20088 - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
17 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Aug 1998	123	£ nc 1000/100000 17/02/98	View PDF £ nc 1000/100000 17/02/98 - link opens in a new window - 1 page (1 page)
29 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	View PDF Accounts for a medium company made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
11 Sep 1997	363s	Return made up to 05/09/97; no change of members	View PDF Return made up to 05/09/97; no change of members - link opens in a new window - 6 pages (6 pages)
09 Jul 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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