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IMAGO TECHMEDIA LIMITED

Company number 04865455

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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 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2011 MEM/ARTS Memorandum and Articles of Association
08 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AP01 Appointment of Mr Giles Christian Mallon as a director
22 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
01 Jul 2010 CERTNM Company name changed imago communications LTD\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-06-16
24 Jun 2010 CONNOT Change of name notice
17 Jun 2010 AA01 Current accounting period extended from 31 August 2010 to 31 October 2010
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
21 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
17 Sep 2008 363a Return made up to 13/08/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Sep 2007 88(2)R Ad 23/02/05-23/02/05 £ si 6000@.01
21 Sep 2007 88(2)R Ad 09/08/07-09/08/07 £ si 93000@.01
07 Sep 2007 363a Return made up to 13/08/07; full list of members
07 Sep 2007 353 Location of register of members
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificates 04/07/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Dec 2006 287 Registered office changed on 06/12/06 from: c/o rhw solicitors ranger house walnut tree close guildford surrey GU1 4UL