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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)
25 Jul 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 25/07/02
25 Jun 2002 AA Accounts for a small company made up to 31 December 2001
12 Apr 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned;director resigned
04 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
28 Nov 2001 363a Return made up to 23/07/01; full list of members
08 Dec 2000 AA Accounts for a small company made up to 31 December 1999
17 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2000 363s Return made up to 23/07/00; full list of members
21 Dec 1999 363s Return made up to 23/07/99; full list of members
27 Sep 1999 AA Accounts for a small company made up to 31 December 1998
27 Sep 1999 190 Location of debenture register
27 Sep 1999 353 Location of register of members
27 Sep 1999 287 Registered office changed on 27/09/99 from: 33/34 soho square london W1V 6DP
16 Aug 1999 288a New secretary appointed
16 Aug 1999 288b Secretary resigned
22 Oct 1998 363s Return made up to 23/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1998 AA Accounts for a small company made up to 31 December 1997
26 Aug 1997 363s Return made up to 23/07/97; no change of members
06 Aug 1997 AA Full accounts made up to 31 December 1996
18 Oct 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 363a Return made up to 23/07/96; full list of members
17 Sep 1996 288 New secretary appointed