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IMAGE HOLDINGS (UK) LIMITED

Company number 05862151

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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)
10 Apr 2013 AP01 Appointment of Mrs Elaine Griffin as a director
09 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
01 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
25 Jun 2010 CH03 Secretary's details changed for Damien Cornelius Michael Griffin on 7 May 2010
25 Jun 2010 CH01 Director's details changed for Damien Cornelius Michael Griffin on 7 May 2010
25 Jun 2010 CH01 Director's details changed for Kevin Warner on 7 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 29/06/09; full list of members
06 Jul 2009 288b Appointment terminated secretary damien griffin
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Oct 2008 287 Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS
01 Jul 2008 363a Return made up to 29/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 29/06/07; full list of members
18 Oct 2006 287 Registered office changed on 18/10/06 from: watson house 54 baker street london W1U 7BU
26 Sep 2006 288b Secretary resigned
26 Sep 2006 288a New secretary appointed
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 319(3) 10/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities