Companies House does not verify the accuracy of the information filed

Advanced company search

DEFINITIVE IMAGE LIMITED

Company number 04147699

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2012	CH01	Director's details changed for Mr Alexander James Young on 7 May 2012	View PDF Director's details changed for Mr Alexander James Young on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	TM01	Termination of appointment of Timothy Young as a director	View PDF Termination of appointment of Timothy Young as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	AD01	Registered office address changed from , 42 Richmond Road, Kingston upon Thames, Surrey, KT2 5BF, United Kingdom on 21 January 2011	View PDF Registered office address changed from , 42 Richmond Road, Kingston upon Thames, Surrey, KT2 5BF, United Kingdom on 21 January 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AD01	Registered office address changed from , 19 King George Square, Richmond, Surrey, TW10 6LF on 7 April 2010	View PDF Registered office address changed from , 19 King George Square, Richmond, Surrey, TW10 6LF on 7 April 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	CH01	Director's details changed for Timothy Giles Young on 25 January 2010	View PDF Director's details changed for Timothy Giles Young on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Alexander James Young on 25 February 2010	View PDF Director's details changed for Alexander James Young on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
13 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
07 Feb 2007	363a	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
06 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2006	287	Registered office changed on 06/07/06 from: 31 kings road, richmond, surrey TW10 6EX	View PDF Registered office changed on 06/07/06 from: 31 kings road, richmond, surrey TW10 6EX - link opens in a new window - 1 page (1 page)
06 Mar 2006	363a	Return made up to 25/01/06; full list of members	View PDF Return made up to 25/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?