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ACTUAL IMAGE DESIGN SYSTEMS LIMITED

Company number 02928095

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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)
15 Jun 2005	363s	Return made up to 12/05/05; full list of members	View PDF Return made up to 12/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2005	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 4 pages (4 pages)
26 May 2004	363s	Return made up to 12/05/04; full list of members	View PDF Return made up to 12/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 4 pages (4 pages)
14 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 3 pages (3 pages)
14 May 2003	363s	Return made up to 12/05/03; full list of members	View PDF Return made up to 12/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2002	363s	Return made up to 12/05/02; full list of members	View PDF Return made up to 12/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2001	AA	Total exemption full accounts made up to 30 November 2000	View PDF Total exemption full accounts made up to 30 November 2000 - link opens in a new window - 8 pages (8 pages)
12 Jun 2001	363s	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 12/06/01	View PDF Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 - link opens in a new window - 6 pages (6 pages)
06 Jun 2001	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 6 pages (6 pages)
06 Jun 2001	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 6 pages (6 pages)
13 Jun 2000	363s	Return made up to 12/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/00	View PDF Return made up to 12/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/00 - link opens in a new window - 6 pages (6 pages)
23 Jun 1999	363s	Return made up to 12/05/99; no change of members	View PDF Return made up to 12/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
01 Oct 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 7 pages (7 pages)
17 Sep 1998	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 6 pages (6 pages)
22 Jul 1998	363s	Return made up to 12/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/05/98; full list of members
19 May 1997	363s	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Apr 1997	AA		View PDF - link opens in a new window - 6 pages (6 pages)
17 May 1996	363s	Return made up to 12/05/96; no change of members	View PDF Return made up to 12/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Apr 1996	AA	Full accounts made up to 30 November 1994	View PDF Full accounts made up to 30 November 1994 - link opens in a new window - 6 pages (6 pages)
31 Jul 1995	363s	Return made up to 12/05/95; full list of members	View PDF Return made up to 12/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 1995	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/11
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
05 Jun 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed

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