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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)
20 Mar 2007	88(2)R	Ad 16/08/06--------- £ si 817@.01=8 £ ic 1263/1271	View PDF Ad 16/08/06--------- £ si 817@.01=8 £ ic 1263/1271 - link opens in a new window - 1 page (1 page)
20 Mar 2007	88(2)R	Ad 03/04/06--------- £ si 950@.01=9 £ ic 1254/1263	View PDF Ad 03/04/06--------- £ si 950@.01=9 £ ic 1254/1263 - link opens in a new window - 1 page (1 page)
26 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
03 Apr 2006	363s	Return made up to 12/03/06; no change of members	View PDF Return made up to 12/03/06; no change of members - link opens in a new window - 8 pages (8 pages)
20 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	363s	Return made up to 12/03/05; full list of members	View PDF Return made up to 12/03/05; full list of members - link opens in a new window - 13 pages (13 pages)
14 Mar 2005	123	Nc inc already adjusted 24/01/05	View PDF Nc inc already adjusted 24/01/05 - link opens in a new window - 1 page (1 page)
28 Feb 2005	88(2)R	Ad 03/02/05--------- £ si 14974@.01=149 £ ic 1104/1253	View PDF Ad 03/02/05--------- £ si 14974@.01=149 £ ic 1104/1253 - link opens in a new window - 4 pages (4 pages)
28 Feb 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 4 pages (4 pages)
26 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Apr 2004	363s	Return made up to 12/03/04; full list of members	View PDF Return made up to 12/03/04; full list of members - link opens in a new window - 11 pages (11 pages)
07 Apr 2004	363(288)	Director's particulars changed
15 Jan 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 4 pages (4 pages)
11 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2003	88(2)R	Ad 15/12/03--------- £ si 16571@.01=165 £ ic 939/1104	View PDF Ad 15/12/03--------- £ si 16571@.01=165 £ ic 939/1104 - link opens in a new window - 2 pages (2 pages)
23 Dec 2003	123	Nc inc already adjusted 15/12/03	View PDF Nc inc already adjusted 15/12/03 - link opens in a new window - 1 page (1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Dec 2003	225	Accounting reference date extended from 31/03/03 to 31/08/03	View PDF Accounting reference date extended from 31/03/03 to 31/08/03 - link opens in a new window - 1 page (1 page)

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