IMAGESOUND LIMITED

Company number 04096481

Date	Type	Description	View / Download
22 Dec 2010	AP01	Appointment of Mr William John Truman as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Kenneth Pratt as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Richard Gregory as a director	(1 page)
22 Dec 2010	TM02	Termination of appointment of Kenneth Pratt as a secretary	(1 page)
26 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(19 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 25/06/2010	(58 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(44 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(19 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(47 pages)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
18 Dec 2008	288b	Appointment terminated director stephen yapp	(1 page)
18 Dec 2008	288b	Appointment terminated director david clayton-smith	(1 page)
24 Nov 2008	363a	Return made up to 20/10/08; full list of members	(13 pages)
24 Nov 2008	288c	Director's change of particulars / david clayton-smith / 24/09/2008	(1 page)
24 Nov 2008	353	Location of register of members	(1 page)
27 Oct 2008	CERT19	Certificate of reduction of share premium	(1 page)
27 Oct 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 6393750/6393750	(4 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 25/09/2008 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
02 Sep 2008	88(2)	Ad 06/08/08\gbp si 625000@0.1=62500\gbp ic 6331250/6393750\	(2 pages)
06 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Companys ord shares be cancelled 14/05/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(55 pages)
29 Oct 2007	363s	Return made up to 20/10/07; bulk list available separately	(10 pages)