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IMAGEGRADE LIMITED

Company number 05992348

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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)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 29/10/2008	View PDF Resolutions RES13 ‐ Minutes of meeting 29/10/2008 - link opens in a new window - 1 page (1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Terninating a director 29/10/2008	View PDF Resolutions RES13 ‐ Terninating a director 29/10/2008 - link opens in a new window - 1 page (1 page)
14 Nov 2008	288b	Appointment terminated director nicola hatton	View PDF Appointment terminated director nicola hatton - link opens in a new window - 1 page (1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 9TH floor hillgate house 26 old bailey london EC4M 7HQ	View PDF Registered office changed on 18/08/2008 from 9TH floor hillgate house 26 old bailey london EC4M 7HQ - link opens in a new window - 1 page (1 page)
30 Jan 2008	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 41 chalton street london NW1 1JD	View PDF Registered office changed on 28/11/06 from: 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
08 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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