- Company Overview for IMPOSSIBLE PICTURES LIMITED (04120085)
- Filing history for IMPOSSIBLE PICTURES LIMITED (04120085)
- People for IMPOSSIBLE PICTURES LIMITED (04120085)
- Charges for IMPOSSIBLE PICTURES LIMITED (04120085)
- More for IMPOSSIBLE PICTURES LIMITED (04120085)
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) |
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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
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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 |