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PIXELMEDIA PUBLISHING LTD.

Company number 03477822

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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)
19 Oct 2007 CERTNM Company name changed insight imaging LIMITED\certificate issued on 19/10/07
10 Jan 2007 363a Return made up to 09/12/06; full list of members
28 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
20 Feb 2006 363a Return made up to 09/12/05; full list of members
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 09/12/04; full list of members
31 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 09/12/03; full list of members
25 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
22 May 2003 363s Return made up to 09/12/02; full list of members
  • 363(287) ‐ Registered office changed on 22/05/03
  • 363(353) ‐ Location of register of members address changed
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
28 Dec 2001 363s Return made up to 09/12/01; full list of members
11 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
22 Mar 2001 88(2)R Ad 01/03/00--------- £ si 2@1
05 Jan 2001 363s Return made up to 09/12/00; full list of members
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 2000 123 £ nc 100/300 24/11/99
09 Oct 2000 AA Full accounts made up to 31 December 1999
18 Jan 2000 287 Registered office changed on 18/01/00 from: 23 kingsley road green st green orpington kent BR6 6AX
18 Jan 2000 363s Return made up to 09/12/99; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998