- Company Overview for I LOVE IMAGES LIMITED (05699413)
- Filing history for I LOVE IMAGES LIMITED (05699413)
- People for I LOVE IMAGES LIMITED (05699413)
- Charges for I LOVE IMAGES LIMITED (05699413)
- More for I LOVE IMAGES LIMITED (05699413)
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) |
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12 Mar 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
12 Mar 2010 | AD01 | Registered office address changed from Malvern House 15-16 Nassau Street London W1W 7AB United Kingdom on 12 March 2010 | |
12 Mar 2010 | AD01 | Registered office address changed from 19a Goodge Street London W1T 2PH on 12 March 2010 | |
11 Mar 2010 | CH01 | Director's details changed for Anton Josef Dentler on 11 March 2010 | |
07 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
13 Mar 2009 | 363a | Return made up to 06/02/09; no change of members | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
03 Mar 2008 | 363a | Return made up to 06/02/08; full list of members | |
10 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
12 Feb 2007 | 363a | Return made up to 06/02/07; full list of members | |
20 Dec 2006 | RESOLUTIONS |
Resolutions
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05 Sep 2006 | 395 | Particulars of mortgage/charge | |
30 May 2006 | 88(2)R | Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100 | |
30 May 2006 | 225 | Accounting reference date shortened from 28/02/07 to 31/12/06 | |
30 May 2006 | 287 | Registered office changed on 30/05/06 from: 19A goodge street london W1T 2PH | |
24 Apr 2006 | 288a | New director appointed | |
24 Apr 2006 | 288a | New secretary appointed | |
17 Feb 2006 | 288a | New director appointed | |
17 Feb 2006 | 287 | Registered office changed on 17/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP | |
10 Feb 2006 | 288b | Director resigned | |
10 Feb 2006 | 288b | Secretary resigned | |
06 Feb 2006 | NEWINC | Incorporation |