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IMAGEFILE LIMITED

Company number 02658377

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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)
28 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
10 Feb 2007 288b Secretary resigned
10 Feb 2007 288a New secretary appointed
02 Jan 2007 363a Return made up to 29/10/06; full list of members
18 Jul 2006 287 Registered office changed on 18/07/06 from: 14 the slade silverstone towcester northants NN12 8UN
11 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 288a New director appointed
16 Mar 2006 88(2)R Ad 02/01/06--------- £ si 99@1=99 £ ic 100/199
16 Mar 2006 287 Registered office changed on 16/03/06 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA
16 Dec 2005 363a Return made up to 29/10/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2004 363a Return made up to 29/10/04; full list of members
17 Aug 2004 122 £ ic 102/100 22/06/04 £ sr 2@1=2
17 Aug 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
29 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
07 May 2004 287 Registered office changed on 07/05/04 from: c/o rcg & co, 9, churchill court, 58, station road, north harrow, middlesex. HA2 7SA
07 Nov 2003 363s Return made up to 29/10/03; full list of members
02 May 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Nov 2002 363s Return made up to 29/10/02; full list of members
17 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Nov 2001 363s Return made up to 29/10/01; full list of members
22 May 2001 AA Accounts for a small company made up to 31 December 2000
10 Nov 2000 363s Return made up to 29/10/00; full list of members
06 Nov 2000 MEM/ARTS Memorandum and Articles of Association
19 Oct 2000 123 Nc inc already adjusted 16/11/99