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FRONTLINE IMAGE LTD

Company number 03347885

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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)
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 445
17 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jan 2014 AP01 Appointment of Mr Stephen Nelson as a director
02 Sep 2013 AP01 Appointment of Mr Matthew Mackay as a director
29 Aug 2013 AP01 Appointment of Mrs Sandra Thatcher as a director
23 Jul 2013 AP01 Appointment of Mr Matthew Arscott as a director
25 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
24 Jun 2013 AD01 Registered office address changed from Sisna Park Estover Road Plymouth PL6 7PY on 24 June 2013
19 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
28 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 CC04 Statement of company's objects
23 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
07 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Simon Nicholas Arscott on 1 June 2011
07 Jul 2011 CH01 Director's details changed for Mr Richard Dudley Steer on 1 June 2011
07 Jul 2011 TM01 Termination of appointment of Sandra Thatcher as a director
07 Jul 2011 CH01 Director's details changed for David Kevin Gower on 1 June 2011
07 Jul 2011 CH03 Secretary's details changed for Mr Richard Dudley Steer on 1 June 2011
15 Feb 2011 AP01 Appointment of Angela Gower as a director
07 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Simon Nicholas Arscott on 15 June 2010
28 Jun 2010 CH01 Director's details changed for Sandra Thatcher on 15 June 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009