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IMAGESOUND LIMITED

Company number 04096481

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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)
15 May 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
28 Nov 2006 363s Return made up to 20/10/06; bulk list available separately
30 Oct 2006 288b Director resigned
23 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
05 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
24 May 2006 88(2)R Ad 11/05/06--------- £ si 3000000@.1=300000 £ ic 6000000/6300000
05 May 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288a New director appointed
08 Mar 2006 288b Secretary resigned
26 Oct 2005 363s Return made up to 20/10/05; full list of members
27 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
12 Jul 2005 MEM/ARTS Memorandum and Articles of Association
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 288b Secretary resigned;director resigned
11 Jul 2005 288a New secretary appointed;new director appointed
17 Nov 2004 363s Return made up to 20/10/04; bulk list available separately
16 Nov 2004 SA Statement of affairs
16 Nov 2004 88(2)R Ad 18/08/04--------- £ si 31900000@.1=3190000 £ ic 2810000/6000000