IMAGE BANK LIMITED

Company number 04281566

Date	Type	Description	View / Download
21 Jul 2005	AA	Total exemption full accounts made up to 30 November 2003	(9 pages)
17 Sep 2004	363s	Return made up to 04/09/04; full list of members	(6 pages)
09 Dec 2003	363s	Return made up to 04/09/03; full list of members	(6 pages)
10 Jul 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
10 Jul 2003	225	Accounting reference date extended from 30/09/02 to 30/11/02	(1 page)
02 May 2003	363s	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	CERTNM	Company name changed surfbird LIMITED\certificate issued on 12/09/02	(2 pages)
19 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	287	Registered office changed on 19/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	(1 page)
11 Mar 2002	CERTNM	Company name changed instant world transfers LIMITED\certificate issued on 11/03/02	(2 pages)
04 Sep 2001	NEWINC	Incorporation	(16 pages)