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INFOTONE IMAGING SUPPLIES LIMITED

Company number 03939355

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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)
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 14/02/09; full list of members
27 Feb 2009 288c Secretary's change of particulars / rachel hughes / 13/02/2009
27 Feb 2009 288c Director's change of particulars / jamie hughes / 13/02/2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Feb 2008 363a Return made up to 14/02/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 SA Statement of affairs
06 Jun 2007 88(2)R Ad 30/03/07--------- £ si 2@1=2 £ ic 2/4
15 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreemen 13/03/07
08 Mar 2007 363a Return made up to 14/02/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2006 363a Return made up to 14/02/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Feb 2005 363s Return made up to 14/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2004 AUD Auditor's resignation
19 Oct 2004 287 Registered office changed on 19/10/04 from: 59 falsgrave road scarborough north yorkshire YO12 5EA
20 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Jul 2004 395 Particulars of mortgage/charge
10 Mar 2004 363s Return made up to 24/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Mar 2003 363s Return made up to 03/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed