- Company Overview for PROJECTED IMAGE UK LIMITED (03797609)
- Filing history for PROJECTED IMAGE UK LIMITED (03797609)
- People for PROJECTED IMAGE UK LIMITED (03797609)
- More for PROJECTED IMAGE UK LIMITED (03797609)
| 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) |
|---|---|---|---|
| 28 Jun 2016 | TM02 | Termination of appointment of James Duncan Douglas as a secretary on 10 June 2016 | |
| 28 Jun 2016 | TM01 | Termination of appointment of James Duncan Douglas as a director on 10 June 2016 | |
| 24 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 02 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 01 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 02 Jul 2013 | CC04 | Statement of company's objects | |
| 02 Jul 2013 | RESOLUTIONS |
Resolutions
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| 11 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Roger Scott on 29 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for James Duncan Douglas on 29 June 2010 | |
| 12 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 07 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 25 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
| 08 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 05 Sep 2007 | 288c | Director's particulars changed | |
| 07 Aug 2007 | 363s | Return made up to 29/06/07; change of members |