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PUBLIC IMAGE INC. LIMITED

Company number 05903741

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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)
17 Aug 2009 363a Return made up to 11/08/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Dec 2008 288b Appointment terminated secretary gary laverick
10 Dec 2008 288b Appointment terminated director gary laverick
11 Aug 2008 363a Return made up to 11/08/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Aug 2007 363a Return made up to 11/08/07; full list of members
23 Feb 2007 123 Nc inc already adjusted 27/01/07
23 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 88(2)R Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288a New secretary appointed;new director appointed
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Secretary resigned
11 Aug 2006 NEWINC Incorporation