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A & O IMAGING SERVICES (UK) LIMITED

Company number 05631284

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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)
27 Nov 2009 CH03 Secretary's details changed for Michael John Francis Wallace on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Michael John Francis Wallace on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Graham Jackson on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Christopher Eric Gould on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Paul Carey on 1 November 2009
10 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Nov 2008 363a Return made up to 21/11/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Jan 2008 288b Director resigned
27 Nov 2007 363a Return made up to 21/11/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Nov 2006 363a Return made up to 21/11/06; full list of members
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 88(2)R Ad 01/12/05--------- £ si 59@1=59 £ ic 41/100
10 Feb 2006 88(2)R Ad 31/01/06--------- £ si 14@1=14 £ ic 27/41
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
25 Jan 2006 88(2)R Ad 06/01/06--------- £ si 26@1=26 £ ic 1/27
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
13 Dec 2005 288a New secretary appointed;new director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned