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BUSINESS IMAGE LIMITED

Company number 04449855

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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)
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 29/05/09; full list of members
10 Jun 2009 287 Registered office changed on 10/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 29/05/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Sep 2007 363s Return made up to 29/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
13 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jan 2007 288a New director appointed
11 Jan 2007 88(2)R Ad 18/12/06--------- £ si 1@1=1 £ ic 2/3
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 288a New secretary appointed
14 Jul 2006 363s Return made up to 29/05/06; full list of members
  • 363(287) ‐ Registered office changed on 14/07/06
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288b Secretary resigned;director resigned
22 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Aug 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Jun 2004 363s Return made up to 29/05/04; full list of members
17 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Dec 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
17 Jun 2003 363s Return made up to 29/05/03; full list of members