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IMAGE EVOLUTION LIMITED

Company number 04399570

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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)
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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 2,000
29 Aug 2013 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 2,000
29 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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