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AUTHOR'S IMAGE LIMITED

Company number 03512730

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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)
01 Mar 2006 363a Return made up to 18/02/06; full list of members
20 Feb 2006 CERTNM Company name changed celestial panoramas LIMITED\certificate issued on 20/02/06
16 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
09 Mar 2005 363a Return made up to 18/02/05; full list of members
21 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
02 Mar 2004 363a Return made up to 18/02/04; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
03 Mar 2003 363a Return made up to 18/02/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
25 Feb 2002 363a Return made up to 18/02/02; full list of members
04 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
19 Apr 2001 287 Registered office changed on 19/04/01 from: 1 lumley street mayfair london W1Y 2NB
05 Mar 2001 363a Return made up to 18/02/01; full list of members
20 Nov 2000 288b Director resigned
20 Nov 2000 288a New director appointed
06 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Jun 2000 88(2)R Ad 02/05/00--------- £ si 998@1=998 £ ic 2/1000
12 Apr 2000 MEM/ARTS Memorandum and Articles of Association
06 Apr 2000 CERTNM Company name changed celestial holdings LIMITED\certificate issued on 07/04/00
05 Apr 2000 288b Director resigned
10 Mar 2000 363a Return made up to 18/02/00; full list of members
04 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
26 May 1999 363a Return made up to 18/02/99; full list of members