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IMAGEMAN LIMITED

Company number 03659575

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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)
13 May 2009 AA Total exemption small company accounts made up to 31 October 2007
04 Nov 2008 363a Return made up to 30/10/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from fairfield house kingston crescent portsmouth hampshire PO2 8AA
28 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Nov 2007 363a Return made up to 30/10/07; full list of members
06 Nov 2007 288c Director's particulars changed
06 Nov 2007 288c Secretary's particulars changed
19 Oct 2007 395 Particulars of mortgage/charge
09 Jul 2007 288c Director's particulars changed
08 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Nov 2006 363a Return made up to 30/10/06; full list of members
23 Nov 2005 363s Return made up to 30/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Nov 2004 363s Return made up to 30/10/04; full list of members
04 Nov 2004 288b Director resigned
26 Oct 2004 169 £ ic 100/50 24/08/04 £ sr 50@1=50
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 164(2) 24/08/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2004 MEM/ARTS Memorandum and Articles of Association
15 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
11 Nov 2003 363s Return made up to 30/10/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
07 Jan 2003 287 Registered office changed on 07/01/03 from: pendower house cumberland business centre, northumb, southsea hampshire PO5 1DS