IMAGE EVOLUTION LIMITED

Company number 04399570

Date	Type	Description	View / Download
05 Apr 2007	363a	Return made up to 20/03/07; full list of members	(3 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 1 gloucester avenue, the manor shinfield berks. RG2 9GA	(1 page)
13 Apr 2006	363a	Return made up to 20/03/06; full list of members	(3 pages)
13 Apr 2006	353	Location of register of members	(1 page)
13 Apr 2006	287	Registered office changed on 13/04/06 from: alban house 99 high street south dunstable bedfordshire LU6 3SF	(1 page)
30 Mar 2006	288c	Director's particulars changed	(1 page)
28 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
12 Apr 2005	363s	Return made up to 20/03/05; full list of members	(3 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
26 Mar 2004	363s	Return made up to 20/03/04; full list of members	(7 pages)
15 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
27 Apr 2003	363s	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
26 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2002	288a	New director appointed	(2 pages)
09 Apr 2002	88(2)R	Ad 04/04/02--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: rhiannon jigs lane south, warfield, bracknell berkshire RG42 3DP	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	288b	Secretary resigned	(1 page)
05 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
20 Mar 2002	NEWINC	Incorporation	(15 pages)