IMAGE SCAN LIMITED

Company number 03060726

Date	Type	Description	View / Download
21 May 2015	AD01	Registered office address changed from 16 & 18 Hayhill Sileby Road Barrow upon Soar Loughborough Leicestershire LE12 8LD to 16 & 18 Hayhill Industrial Estate Barrow upon Soar Loughborough Leicestershire LE12 8LD on 21 May 2015	(1 page)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
17 Oct 2014	AP03	Appointment of Ms Sarah Atwell King as a secretary on 31 August 2014	(2 pages)
17 Oct 2014	TM02	Termination of appointment of Louise Joan George as a secretary on 31 August 2014	(1 page)
05 Aug 2014	CONNOT	Change of name notice
05 Aug 2014	CERTNM	Company name changed stereo scan systems LIMITED\certificate issued on 05/08/14	(3 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-17	(1 page)
30 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 51	(4 pages)
22 Apr 2014	TM01	Termination of appointment of Louise George as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mr William Richard Mawer as a director	(2 pages)
17 Mar 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
18 Nov 2013	AP01	Appointment of Mrs Louise Joan George as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Nicholas Fox as a director	(1 page)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
05 Feb 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
15 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(4 pages)
25 Mar 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
27 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
06 Apr 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
21 Oct 2009	AD01	Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 21 October 2009	(1 page)
01 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
28 Mar 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
27 May 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)