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IMAGE SEMANTICS LIMITED

Company number 04392291

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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)
28 Nov 2008 AA Accounts for a small company made up to 31 August 2008
24 Oct 2008 88(2) Ad 24/09/08 gbp si 19934@0.01=199.34 gbp ic 1919.26/2118.6
08 Jul 2008 88(2) Ad 09/06/08 gbp si 30480@0.01=304.8 gbp ic 1560.61/1865.41
17 Jun 2008 123 Gbp nc 2000/3000 07/06/08
20 Mar 2008 363a Return made up to 12/03/08; full list of members
20 Mar 2008 288c Director's Change of Particulars / charles watt / 01/03/2008 /
20 Mar 2008 190 Location of debenture register
19 Mar 2008 288c Director's Change of Particulars / charles watt / 01/03/2008 / HouseName/Number was: , now: narborough house; Street was: narborough house, now: stoke holy cross; Area was: stoke holy cross, now: ; Occupation was: managing director, now: director
28 Feb 2008 AA Accounts for a small company made up to 31 August 2007
16 Jan 2008 88(2)R Ad 24/08/07--------- £ si 1520@.01=15 £ ic 1543/1558
16 Jan 2008 88(2)R Ad 24/08/07--------- £ si 2925@.01=29 £ ic 1514/1543
16 Jan 2008 88(2)R Ad 24/08/07--------- £ si 1163@.01=11 £ ic 1503/1514
16 Jan 2008 88(2)R Ad 24/08/07--------- £ si 2289@.01=22 £ ic 1481/1503
16 Jan 2008 88(2)R Ad 24/08/07--------- £ si 3815@.01=38 £ ic 1443/1481
16 Jan 2008 88(2)R Ad 24/08/07--------- £ si 3815@.01=38 £ ic 1405/1443
19 Dec 2007 288b Director resigned
04 Jul 2007 AA Accounts for a small company made up to 31 August 2006
19 Apr 2007 123 Nc inc already adjusted 01/08/06
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 363a Return made up to 12/03/07; full list of members
05 Apr 2007 288c Director's particulars changed
20 Mar 2007 88(2)R Ad 17/05/06--------- £ si 10472@.01=104 £ ic 1299/1403
20 Mar 2007 88(2)R Ad 04/07/06--------- £ si 2850@.01=28 £ ic 1271/1299