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IMAGE SOURCE TRADING LTD

Company number 06256885

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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)
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 23/05/09; full list of members
05 Aug 2009 353 Location of register of members
05 Aug 2009 190 Location of debenture register
05 Aug 2009 287 Registered office changed on 05/08/2009 from heron place 3 george street london W1U 3QG
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 288a Director appointed david john thompson
07 Jan 2009 288b Appointment terminated director melvyn yates
04 Jun 2008 363a Return made up to 23/05/08; full list of members
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 88(2) Ad 19/02/08\gbp si 1@1=1\gbp ic 1895.99/1896.99\
03 Apr 2008 88(2) Ad 31/12/07\gbp si 13500@0.01=135\gbp si 2@1=2\gbp ic 1758.99/1895.99\
03 Apr 2008 88(2) Ad 31/12/07\gbp si 13499@0.01=134.99\gbp si 2@1=2\gbp ic 1622/1758.99\
20 Mar 2008 88(2) Ad 27/02/08\gbp si 7500@0.01=75\gbp si 1@1=1\gbp ic 1683/1759\
03 Mar 2008 88(2) Ad 31/12/07-12/02/08\gbp si 7500@0.01=75\gbp si 2@1=2\gbp ic 1606/1683\
15 Feb 2008 88(2)R Ad 31/12/07--------- £ si 7500@.01=75 £ si 1@1=1 £ ic 1530/1606
15 Feb 2008 88(2)R Ad 31/12/07--------- £ si 97500@.01=975 £ si 13@1=13 £ ic 542/1530
15 Feb 2008 88(2)R Ad 31/12/07--------- £ si 40000@.01=400 £ si 4@1=4 £ ic 138/542
15 Feb 2008 88(2)R Ad 31/12/07--------- £ si 13500@.01=135 £ si 2@1=2 £ ic 1/138
27 Oct 2007 288b Secretary resigned
23 Oct 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed