INTERNATIONAL IMAGES LIMITED

Company number 05331530

Date	Type	Description	View / Download
20 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
15 Jan 2016	TM01	Termination of appointment of Norman Solomon as a director on 31 December 2015	(1 page)
18 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 73,274.29	(10 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
30 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 16/12/2014.	(6 pages)
15 Jan 2015	AP01	Appointment of Mr Robin Mark Palmer as a director on 18 December 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Norman Solomon as a director on 18 December 2014	(2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 54,055.79 ANNOTATION Clarification a second filed SH01 was registered on 30/03/2015.	(4 pages)
03 Dec 2014	AP03	Appointment of Mr Robin Mark Palmer as a secretary on 1 December 2014	(2 pages)
23 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 54,055.79	(9 pages)
23 Oct 2014	CH01	Director's details changed for Mr Alan Judd on 1 October 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 54,055.79	(11 pages)
09 Dec 2013	TM02	Termination of appointment of Venture Consulting (Uk) Limited as a secretary	(1 page)
09 Dec 2013	TM01	Termination of appointment of Vasos Lottari as a director	(1 page)
09 Dec 2013	AD02	Register inspection address has been changed from 52 Bluebridge Road Hatfield Herts AL9 7SA	(1 page)
09 Dec 2013	AD01	Registered office address changed from 1St Floor No65 Knightsbridge London SW1X 7RA on 9 December 2013	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
03 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(11 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Dec 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(11 pages)
03 Dec 2011	CH01	Director's details changed for Alan Judd on 20 October 2010	(2 pages)
03 Dec 2011	CH04	Secretary's details changed for Venture Consulting (Uk) Limited on 20 October 2010	(2 pages)

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