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IMPOSSIBLE PICTURES LIMITED

Company number 04120085

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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 2010 MG01 Particulars of a mortgage or charge / charge no: 14
28 Apr 2010 SH03 Purchase of own shares.
02 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
22 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
11 Feb 2010 SH03 Purchase of own shares.
15 Dec 2009 CH03 Secretary's details changed for Ms Sheryl Ellen Trinh on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Jonathan James William Drake on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Timothy Michael Minton Haines on 1 December 2009
01 Oct 2009 169 Gbp ic 65.7/63.6\07/08/09\gbp sr 42@0.05=2.1\
24 Jun 2009 169 Gbp ic 67.8/65.7\08/05/09\gbp sr 42@0.05=2.1\
16 Mar 2009 169 Gbp ic 75/67.8\10/02/09\gbp sr 144@0.05=7.2\
25 Feb 2009 AA Full accounts made up to 31 May 2008
16 Dec 2008 363a Return made up to 06/12/08; full list of members
16 Dec 2008 288c Director's change of particulars / jonathan drake / 08/12/2008
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 26/08/2008
23 May 2008 395 Particulars of a mortgage or charge / charge no: 13
25 Apr 2008 288b Appointment terminated director jasper james
27 Dec 2007 363a Return made up to 06/12/07; full list of members
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 353 Location of register of members
19 Dec 2007 AA Accounts for a medium company made up to 31 May 2007
24 Nov 2007 403a Declaration of satisfaction of mortgage/charge
12 Nov 2007 403a Declaration of satisfaction of mortgage/charge