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IMAGE METRICS LIMITED

Company number 04098216

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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)
03 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Stock incentive plan 14/01/2010
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 304,061.25
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 287,618.60
27 Nov 2009 AP03 Appointment of Ronald Ryder as a secretary
27 Nov 2009 TM02 Termination of appointment of Simon Elms as a secretary
27 Nov 2009 TM01 Termination of appointment of Martin Blindheim as a director
05 Nov 2009 AA Group of companies' accounts made up to 30 September 2008
07 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
07 Nov 2008 88(2) Capitals not rolled up
05 Nov 2008 88(2) Ad 27/10/08\gbp si 1759390@0.05=87969.5\gbp ic 196592.45/284561.95\
05 Nov 2008 123 Nc inc already adjusted 24/10/08
05 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175 24/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 363s Return made up to 01/09/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Jun 2008 288a Director appointed michael starkenburg
27 May 2008 288a Director appointed dr david wayne rolston
27 May 2008 288b Appointment terminated director frank lewis
27 May 2008 288a Director appointed stephen bellamy
23 May 2008 AA Group of companies' accounts made up to 30 September 2007
25 Mar 2008 288a Director appointed martin blindheim
25 Mar 2008 288b Appointment terminated director gareth edwards
05 Dec 2007 288c Director's particulars changed
19 Oct 2007 363s Return made up to 01/09/07; no change of members
06 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
22 Jun 2007 288b Director resigned