IMAGE SOURCE GROUP LIMITED

Company number 04647322

Date	Type	Description	View / Download
18 Oct 2012	AP01	Appointment of Anthony Marc Harris as a director	(3 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 272,619.5	(9 pages)
18 Oct 2012	SH02	Sub-division of shares on 3 October 2012	(10 pages)
18 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Oct 2012	SH08	Change of share class name or designation	(2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div cumaltive preference shares of £1 into 10 of £0.010 each consent to vary rights 03/10/2012 RES12 ‐ Resolution of varying share rights or name	(5 pages)
21 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(8 pages)
15 Feb 2012	TM01	Termination of appointment of Martin Blackwell as a director	(1 page)
10 Feb 2012	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 10 February 2012	(1 page)
27 Jan 2012	AUD	Auditor's resignation	(1 page)
24 Nov 2011	AP03	Appointment of John Roebuck as a secretary	(3 pages)
22 Nov 2011	CH01	Director's details changed for Mr Thomas Eric Chaloner on 1 November 2011	(2 pages)
18 Nov 2011	TM02	Termination of appointment of Christina Vaughan as a secretary	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Thomas Eric Chaloner as a director	(3 pages)
28 Oct 2011	TM01	Termination of appointment of John Cumberland as a director	(2 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
26 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
14 Jul 2011	CH01	Director's details changed for Christina Stella Maria Vaughan on 14 July 2011	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Craig Sanderson as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr Martin Lewis Blackwell as a director	(2 pages)
27 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(8 pages)
26 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(8 pages)
12 Oct 2010	AP01	Appointment of Mr John Peter Cumberland as a director	(2 pages)
30 Sep 2010	AUD	Auditor's resignation	(1 page)

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