IMAGEL LIMITED

Company number 05977085

Date	Type	Description	View / Download
15 Oct 2008	88(2)	Ad 26/09/08 gbp si 14167@0.001=14.167 gbp ic 114.323/128.49	(2 pages)
15 Sep 2008	MA	Memorandum and Articles of Association	(28 pages)
27 Jun 2008	88(2)	Ad 17/04/08 gbp si 5333@0.001=5.333 gbp ic 108.99/114.323	(2 pages)
15 May 2008	288a	Director appointed mark daniel mortimer	(1 page)
15 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
24 Apr 2008	88(2)	Ad 27/03/08 gbp si 99990@0.001=99.99 gbp ic 9/108.99	(4 pages)
24 Apr 2008	88(2)	Ad 27/03/08 gbp si 8000@0.001=8 gbp ic 1/9	(2 pages)
18 Apr 2008	288a	Director appointed gillian louise byron	(1 page)
07 Apr 2008	288a	Director appointed john barber	(1 page)
03 Apr 2008	122	S-div	(1 page)
03 Apr 2008	123	Nc inc already adjusted 27/03/08	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 27/03/2008	(2 pages)
10 Dec 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
20 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Apr 2007	225	Accounting reference date shortened from 31/10/07 to 31/07/07	(1 page)
31 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2007	288a	New secretary appointed;new director appointed	(4 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288a	New director appointed	(2 pages)
24 Oct 2006	NEWINC	Incorporation	(17 pages)

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