- Company Overview for IMAGE RUNNER LIMITED (05069404)
- Filing history for IMAGE RUNNER LIMITED (05069404)
- People for IMAGE RUNNER LIMITED (05069404)
- Charges for IMAGE RUNNER LIMITED (05069404)
- More for IMAGE RUNNER LIMITED (05069404)
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 |