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IMAGE TECHNIQUE LIMITED

Company number 03300167

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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)
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 109
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Gavin Mark Smith on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Jon Daniels on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Desmond Kenehan on 4 March 2010
25 Jan 2010 TM01 Termination of appointment of Kirson Mosedale as a director
17 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 09/01/09; full list of members
20 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
07 Aug 2008 363a Return made up to 06/02/08; full list of members
05 Aug 2008 288a Director appointed kirson andrew mosedale
26 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Mar 2007 288b Director resigned
26 Jan 2007 363s Return made up to 09/01/07; full list of members
11 Oct 2006 AA Accounts for a small company made up to 31 January 2006
02 Jun 2006 288a New director appointed
16 Mar 2006 363s Return made up to 09/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/03/06
07 Dec 2005 AA Accounts for a small company made up to 31 January 2005
13 Jan 2005 363s Return made up to 09/01/05; full list of members
26 Nov 2004 AA Accounts for a small company made up to 31 January 2004
10 Feb 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2003 AA Full accounts made up to 31 January 2003
25 Jan 2003 363s Return made up to 09/01/03; full list of members
01 Oct 2002 AA Full accounts made up to 31 January 2002