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IMAGE LOGO U.K. LIMITED

Company number 03352947

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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)
07 Apr 2010 AD01 Registered office address changed from Unit 4 Harvington Business Park Brampton Road Eastbourne East Sussex BN22 9BN on 7 April 2010
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 15/04/09; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
18 Sep 2008 363s Return made up to 15/04/08; no change of members
18 Jul 2007 AA Accounts for a small company made up to 31 December 2006
28 Apr 2007 363s Return made up to 15/04/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 31 December 2005
02 May 2006 363s Return made up to 15/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
27 Sep 2005 88(2)R Ad 12/09/05--------- £ si 100000@1=100000 £ ic 140000/240000
27 Sep 2005 123 Nc inc already adjusted 12/09/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot shares 09/09/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 2005 288b Director resigned
28 Jun 2005 288a New director appointed
27 May 2004 AA Accounts for a small company made up to 31 December 2003
13 May 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director resigned
13 Feb 2004 288b Director resigned
13 Feb 2004 288a New director appointed
23 Sep 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 288c Director's particulars changed
23 Apr 2003 363s Return made up to 15/04/03; full list of members
12 Jun 2002 AA Full accounts made up to 31 December 2001