GUIDED IMAGE LIMITED

Company number 03228729

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
18 Jul 2005	288b	Director resigned	(1 page)
18 Jan 2005	288a	New director appointed	(3 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
15 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(5 pages)
15 Dec 2004	288a	New director appointed	(4 pages)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED	(1 page)
03 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2004	AA	Full accounts made up to 30 November 2003	(14 pages)
22 Sep 2004	288b	Director resigned	(1 page)
29 Jul 2004	363s	Return made up to 24/07/04; full list of members	(3 pages)
29 Jul 2004	363(288)	Director's particulars changed
19 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	287	Registered office changed on 15/07/04 from: manor farm courtyard 57-61 main street frolesworth leicestershire LE17 5EE	(1 page)
15 Jul 2004	288b	Secretary resigned	(1 page)
15 Jul 2004	288a	New secretary appointed	(2 pages)