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IMAGENET SOLUTIONS LIMITED

Company number 05256337

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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)
13 Dec 2010 AD02 Register inspection address has been changed
10 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
13 Apr 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 25/09/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 12/10/08; full list of members
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 AA Full accounts made up to 31 December 2006
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 288a New director appointed
23 Jan 2007 288c Director's particulars changed
16 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed
09 Jan 2007 288c Director's particulars changed
29 Nov 2006 363a Return made up to 12/10/06; full list of members
16 Aug 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 CERTNM Company name changed paragon retail print services li mited\certificate issued on 27/02/06
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2006 155(6)a Declaration of assistance for shares acquisition