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INDEPENDENT IMAGE LIMITED

Company number 02404077

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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)
29 Jul 2010 CH01 Director's details changed for Mr David Edward Wickham on 23 July 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AD01 Registered office address changed from 39-41 High Street Horley Surrey RH6 7BN on 8 December 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 288c Secretary's change of particulars david edward wickham logged form
12 Aug 2009 288c Secretary's change of particulars pamela wickham logged form
10 Aug 2009 363a Return made up to 23/07/09; full list of members
10 Aug 2009 288c Secretary's change of particulars / pamela wickham / 28/08/2008
10 Aug 2009 288c Director's change of particulars / david wickham / 28/08/2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 23/07/08; full list of members
27 Oct 2008 190 Location of debenture register
27 Oct 2008 287 Registered office changed on 27/10/2008 from dartel house 39-41 high street horley surrey RH6 7BN
27 Oct 2008 353 Location of register of members
24 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Aug 2007 363s Return made up to 23/07/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Sep 2006 363s Return made up to 23/07/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Aug 2005 363s Return made up to 23/07/05; full list of members
10 Aug 2004 363s Return made up to 23/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jun 2004 287 Registered office changed on 01/06/04 from: 37 warren street london W1T 6AD
26 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Jul 2003 363s Return made up to 23/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed