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SHATTERED IMAGES LIMITED

Company number 03053196

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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)
10 May 2006 363a Return made up to 04/05/06; full list of members
28 Nov 2005 AA Accounts made up to 5 April 2005
16 May 2005 363s Return made up to 04/05/05; full list of members
26 May 2004 AA Accounts made up to 5 April 2004
18 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(287) ‐ Registered office changed on 18/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2003 363s Return made up to 04/05/03; full list of members
08 May 2003 AA Accounts made up to 5 April 2003
10 May 2002 363s Return made up to 04/05/02; full list of members
10 May 2002 AA Accounts made up to 5 April 2002
19 Jun 2001 363s Return made up to 04/05/01; full list of members
19 Jun 2001 AA Accounts made up to 5 April 2001
17 May 2000 363s Return made up to 04/05/00; full list of members
17 May 2000 AA Accounts made up to 5 April 2000
14 May 1999 AA Accounts made up to 5 April 1999
14 May 1999 363s Return made up to 04/05/99; full list of members
18 May 1998 AA Accounts made up to 5 April 1998
18 May 1998 363s Return made up to 04/05/98; no change of members
30 May 1997 AA Accounts made up to 5 April 1997
08 May 1997 363s Return made up to 04/05/97; no change of members
08 Jun 1996 AA Accounts made up to 5 April 1996
08 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1996 363s Return made up to 04/05/96; full list of members
15 Jan 1996 224 Accounting reference date notified as 05/04
09 May 1995 288 Director resigned;new director appointed
09 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed