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IMAGESTATE MEDIA PARTNERS LIMITED

Company number 03933241

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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 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
04 Aug 2004	287	Registered office changed on 04/08/04 from: unit 2 wendel point ryle drive park farm south wellingborough northamptonshire NN8 6AQ	View PDF Registered office changed on 04/08/04 from: unit 2 wendel point ryle drive park farm south wellingborough northamptonshire NN8 6AQ - link opens in a new window - 1 page (1 page)
04 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
04 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
04 Aug 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jun 2004	363s	Return made up to 24/02/04; full list of members	View PDF Return made up to 24/02/04; full list of members - link opens in a new window - 11 pages (11 pages)
03 Apr 2004	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	287	Registered office changed on 25/02/04 from: 114 engadine street london SW18 5DT	View PDF Registered office changed on 25/02/04 from: 114 engadine street london SW18 5DT - link opens in a new window - 1 page (1 page)
25 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: 26 hampton road east hanworth middlesex TW13 6JA	View PDF Registered office changed on 26/08/03 from: 26 hampton road east hanworth middlesex TW13 6JA - link opens in a new window - 1 page (1 page)
26 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2003	287	Registered office changed on 18/04/03 from: st phillips house st phillips place birmingham B3 2PP	View PDF Registered office changed on 18/04/03 from: st phillips house st phillips place birmingham B3 2PP - link opens in a new window - 1 page (1 page)
27 Mar 2003	363s	Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 27/03/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/02/03; full list of members 363(287) ‐ Registered office changed on 27/03/03 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
22 Mar 2003	169	£ ic 27141/24570 05/03/03 £ sr 25711@.1=2571	View PDF £ ic 27141/24570 05/03/03 £ sr 25711@.1=2571 - link opens in a new window - 1 page (1 page)
08 Feb 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
08 Feb 2003	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 2 pages (2 pages)
27 Jan 2003	287	Registered office changed on 27/01/03 from: 1-2 laurence pountney hill london EC4R 0EU	View PDF Registered office changed on 27/01/03 from: 1-2 laurence pountney hill london EC4R 0EU - link opens in a new window - 1 page (1 page)
20 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)

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