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IMAGINE CONTEMPORARY PORTRAITS LIMITED

Company number 05169993

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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)
30 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Neil Withers on 1 April 2010
30 Jun 2010 CH01 Director's details changed for Ms Hannah Howard on 1 April 2010
30 Jun 2010 CH01 Director's details changed for Janet Smith on 1 April 2010
30 Jun 2010 CH03 Secretary's details changed for Hannah Howard on 1 April 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Nov 2009 AD01 Registered office address changed from Swatton Barn, Badbury Swindon Wiltshire SN4 0EU on 27 November 2009
09 Sep 2009 288b Appointment terminated secretary david somerset
09 Sep 2009 288b Appointment terminated director rosemary somerset
25 Aug 2009 288a Director appointed hannah howard
25 Aug 2009 288a Director appointed andrew batty
25 Aug 2009 288a Director appointed neil withers
25 Aug 2009 288a Director appointed janet smith
19 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2009 288a Secretary appointed hannah howard
06 Jul 2009 363a Return made up to 23/06/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Jun 2008 363a Return made up to 23/06/08; full list of members
27 Jun 2008 288c Secretary's change of particulars / david somerset / 25/06/2008
30 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Jul 2007 363a Return made up to 23/06/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
10 Jul 2006 363a Return made up to 23/06/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
11 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed