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IMAGING BUSINESS BEACONSFIELD LIMITED

Company number 04889902

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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)
20 Oct 2006 88(2)R Ad 10/05/06--------- £ si 500@.1=50 £ ic 5150/5200
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
30 May 2006 88(2)R Ad 10/05/06--------- £ si 500@.1=50 £ ic 5100/5150
02 Oct 2005 363a Return made up to 05/09/05; full list of members
09 Aug 2005 88(2)R Ad 18/07/05--------- £ si 1000@.1=100 £ ic 5000/5100
13 Jul 2005 287 Registered office changed on 13/07/05 from: 38 campbells ride, holmer green high wycombe buckinghamshire HP15 6TQ
12 May 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Dec 2004 88(2)R Ad 31/10/04--------- £ si 49970@.1=4997 £ ic 3/5000
30 Sep 2004 363s Return made up to 05/09/04; full list of members
03 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 123 £ nc 5000/50000 22/07/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/06/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2004 122 S-div 21/06/04
15 Jun 2004 88(2)R Ad 05/09/03--------- £ si 2@1=2 £ ic 1/3
16 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2003 288a New secretary appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
05 Sep 2003 288b Director resigned
05 Sep 2003 288b Secretary resigned
05 Sep 2003 NEWINC Incorporation