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4SIGHT IMAGING LIMITED

Company number 05214775

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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)
06 Oct 2010 CH01 Director's details changed for Andrew Hill on 5 October 2010
21 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Christopher Brook Jackson on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Andrew Hill on 21 September 2010
21 Sep 2010 CH03 Secretary's details changed for Christopher Brook Jackson on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Dr Michael Antony Bowes on 21 September 2010
09 Jun 2010 AA Total exemption small company accounts made up to 24 February 2010
21 Sep 2009 363a Return made up to 25/08/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 24 February 2009
02 Jul 2009 288a Director appointed dr michael antony bowes
02 Jul 2009 88(2) Ad 01/09/08\gbp si 998@1=998\gbp ic 2/1000\
02 Jul 2009 123 Nc inc already adjusted 01/09/08
02 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2008 AA Total exemption small company accounts made up to 24 February 2008
12 Nov 2008 363a Return made up to 25/08/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 24 February 2007
26 Nov 2007 363a Return made up to 25/08/07; full list of members
19 Sep 2006 363a Return made up to 25/08/06; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 24 February 2006
16 Feb 2006 225 Accounting reference date extended from 31/08/05 to 24/02/06
14 Oct 2005 363s Return made up to 25/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 2004 288a New secretary appointed;new director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 353 Location of register of members
14 Sep 2004 88(2)R Ad 25/08/04--------- £ si 1@1=1 £ ic 1/2