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IMAGE RUNNER LIMITED

Company number 05069404

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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)
11 Jul 2013 TM01 Termination of appointment of Ampito Limited as a director
06 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
18 Jan 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
10 Jan 2013 CH02 Director's details changed for Ampito Limited on 2 January 2013
10 Jan 2013 CH02 Director's details changed for Norterra Llp on 2 January 2013
08 Jan 2013 AD01 Registered office address changed from Unit 10 Bridge Road Haywards Heath West Sussex RH16 1TX on 8 January 2013
02 Aug 2012 AP02 Appointment of Ampito Limited as a director
02 Aug 2012 AP02 Appointment of Norterra Llp as a director
12 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
04 Mar 2011 TM01 Termination of appointment of Regan Sara as a director
24 Jan 2011 AP01 Appointment of Mrs Regan Sara as a director
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Jonathan Killengray on 31 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Nicholas Paul Swainson on 31 March 2010
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2009 288c Director and secretary's change of particulars / nicholas swainson / 27/05/2009
16 Jun 2009 288c Director's change of particulars / jonathan killengray / 27/05/2009
13 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Apr 2009 363a Return made up to 21/02/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from unit D1 horsted keynes business park cinder hill lane horsted keynes haywards heath RH17 7BE