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INGRAM IMAGE LIMITED

Company number 02949455

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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)
09 Aug 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
15 Jul 2004 363s Return made up to 09/07/04; full list of members
16 Aug 2003 AA Accounts for a small company made up to 31 May 2003
17 Jul 2003 363s Return made up to 09/07/03; full list of members
17 Jul 2003 288b Director resigned
30 Oct 2002 288a New director appointed
30 Oct 2002 288b Director resigned
02 Oct 2002 288a New secretary appointed
02 Oct 2002 288b Secretary resigned
10 Aug 2002 AA Accounts for a small company made up to 31 May 2002
15 Jul 2002 363s Return made up to 09/07/02; full list of members
  • 363(287) ‐ Registered office changed on 15/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2002 287 Registered office changed on 20/05/02 from: 32 queen anne street london W1M 0HD
22 Mar 2002 288b Secretary resigned
22 Mar 2002 288a New secretary appointed
10 Aug 2001 AA Accounts for a small company made up to 31 May 2001
16 Jul 2001 363s Return made up to 09/07/01; full list of members
31 Jul 2000 AA Accounts for a small company made up to 31 May 2000
17 Jul 2000 363s Return made up to 09/07/00; full list of members
03 Sep 1999 AA Accounts for a small company made up to 31 May 1999
19 Jul 1999 363s Return made up to 09/07/99; no change of members
17 Feb 1999 395 Particulars of mortgage/charge
02 Oct 1998 AA Accounts for a small company made up to 31 May 1998
20 Jul 1998 363s Return made up to 15/07/98; full list of members
26 Aug 1997 AA Accounts for a small company made up to 31 May 1997
18 Jul 1997 363s Return made up to 15/07/97; no change of members