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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)
13 Oct 2003 88(2)R Ad 12/08/03-26/08/03 £ si 3000@.01=30 £ ic 909/939
06 Aug 2003 88(3) Particulars of contract relating to shares
06 Aug 2003 88(2)R Ad 17/06/03--------- £ si 900@.01=9 £ ic 900/909
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv ord shares 14/03/03
20 Mar 2003 363s Return made up to 12/03/03; full list of members
20 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New secretary appointed;new director appointed
14 Jun 2002 88(2)R Ad 10/06/02--------- £ si 898@1=898 £ ic 2/900
14 Jun 2002 287 Registered office changed on 14/06/02 from: 112 hills road cambridge CB2 1PH
14 Jun 2002 288b Director resigned
14 Jun 2002 288b Secretary resigned
29 May 2002 CERTNM Company name changed m&r 865 LIMITED\certificate issued on 29/05/02
12 Mar 2002 NEWINC Incorporation