- Company Overview for IMAGE INFORMATION SYSTEMS LTD. (05000773)
- Filing history for IMAGE INFORMATION SYSTEMS LTD. (05000773)
- People for IMAGE INFORMATION SYSTEMS LTD. (05000773)
- More for IMAGE INFORMATION SYSTEMS LTD. (05000773)
| 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) |
|---|---|---|---|
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 21 December 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 19 Jan 2012 | CH03 | Secretary's details changed for Magister Mike Thomas Jensen on 1 January 2012 | |
| 19 Jan 2012 | CH01 | Director's details changed for Magister Mike Thomas Jensen on 1 January 2012 | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 21 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 21 December 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Magister Mike Thomas Jensen on 1 January 2010 | |
| 14 Jan 2010 | CH03 | Secretary's details changed for Magister Mike Thomas Jensen on 1 January 2010 | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 21 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 09 Oct 2008 | AA | Total exemption small company accounts made up to 21 December 2007 | |
| 10 Jan 2008 | 363a | Return made up to 22/12/07; full list of members | |
| 10 Jan 2008 | 287 | Registered office changed on 10/01/08 from: office 404, 4TH floor albany house, 324/326 regent street london W1B 3HH | |
| 10 Jan 2008 | 287 | Registered office changed on 10/01/08 from: 9 park steps st georges fields london W2 2YQ | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 21 December 2006 | |
| 29 Jan 2007 | 287 | Registered office changed on 29/01/07 from: 15 perham road london W14 9SR | |
| 09 Jan 2007 | 363a | Return made up to 22/12/06; full list of members | |
| 09 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 14 Sep 2006 | AA | Total exemption full accounts made up to 21 December 2005 | |
| 11 Sep 2006 | 288a | New secretary appointed | |
| 30 Aug 2006 | 225 | Accounting reference date shortened from 31/12/05 to 21/12/05 | |
| 16 Jan 2006 | 363a | Return made up to 22/12/05; full list of members | |
| 16 Jan 2006 | 288c | Secretary's particulars changed |