- Company Overview for IMAGE EVOLUTION LIMITED (04399570)
- Filing history for IMAGE EVOLUTION LIMITED (04399570)
- People for IMAGE EVOLUTION LIMITED (04399570)
- Charges for IMAGE EVOLUTION LIMITED (04399570)
- More for IMAGE EVOLUTION LIMITED (04399570)
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) |
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02 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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02 Dec 2015 | MR01 | Registration of charge 043995700002, created on 2 December 2015 | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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29 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 29 August 2013
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29 Aug 2013 | RESOLUTIONS |
Resolutions
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29 Aug 2013 | SH03 | Purchase of own shares. | |
07 Aug 2013 | TM01 | Termination of appointment of Gary Mitchell as a director | |
04 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Mar 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
06 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
01 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
05 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
31 Mar 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
03 Feb 2010 | CH01 | Director's details changed for Gary James Mitchell on 29 January 2010 | |
21 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Apr 2009 | 363a | Return made up to 20/03/09; full list of members | |
22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Apr 2008 | 363a | Return made up to 20/03/08; full list of members | |
16 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |