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IMG MEDIA LIMITED

Company number 04459066

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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)
17 May 2006 288b Director resigned
17 May 2006 288b Director resigned
17 May 2006 288a New director appointed
24 Nov 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 363s Return made up to 12/06/05; full list of members
  • 363(287) ‐ Registered office changed on 01/08/05
  • 363(288) ‐ Secretary's particulars changed
22 Apr 2005 288a New director appointed
04 Apr 2005 AA Full accounts made up to 31 December 2003
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Director resigned
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
20 Jul 2004 363s Return made up to 12/06/04; full list of members
26 Nov 2003 AA Full accounts made up to 31 December 2002
21 Aug 2003 363s Return made up to 12/06/03; full list of members
02 Jul 2003 395 Particulars of mortgage/charge
30 Apr 2003 288b Director resigned
30 Apr 2003 288a New director appointed
27 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
27 Feb 2003 SA Statement of affairs
27 Feb 2003 88(2)R Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100
28 Nov 2002 395 Particulars of mortgage/charge
19 Jul 2002 288a New director appointed
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions