IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED

Company number 03482895

Date	Type	Description	View / Download
05 Apr 2006	288a	New director appointed	(1 page)
05 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	288b	Secretary resigned	(1 page)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
18 Jan 2005	363s	Return made up to 18/12/04; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
07 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
26 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
26 Aug 2004	AUD	Auditor's resignation	(1 page)
24 Aug 2004	395	Particulars of mortgage/charge	(4 pages)
23 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	CERTNM	Company name changed imagesound LIMITED\certificate issued on 17/08/04	(2 pages)
14 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(22 pages)
19 Jan 2004	363s	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(20 pages)
29 May 2003	288b	Director resigned	(1 page)
06 Jan 2003	363s	Return made up to 18/12/02; full list of members	(10 pages)
24 Dec 2002	88(2)R	Ad 23/10/02--------- £ si 780@.1=78 £ ic 64011/64089	(2 pages)
13 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	288a	New secretary appointed	(2 pages)
05 Jun 2002	88(2)R	Ad 17/05/02--------- £ si 10025@.1=1002 £ ic 63009/64011	(2 pages)
02 May 2002	88(2)R	Ad 04/04/02--------- £ si 20254@.1=2025 £ ic 60984/63009	(4 pages)
26 Feb 2002	287	Registered office changed on 26/02/02 from: tapton park innovation centre brimington road chesterfield derbyshire S41 0TZ	(1 page)

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