IMAGE ANALYSIS LIMITED

Company number 06286687

Date	Type	Description	View / Download
14 Feb 2014	TM01	Termination of appointment of Timothy Smith as a director	(1 page)
13 Dec 2013	AP01	Appointment of Mr Timothy John Smith as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Dr André Groenewegen as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AAMD	Amended accounts made up to 30 June 2012	(6 pages)
25 Feb 2013	TM01	Termination of appointment of Peter Thompson as a director	(1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
06 Dec 2012	AD01	Registered office address changed from 208-211 Aspect Court Park Square East Leeds LS1 2NL United Kingdom on 6 December 2012	(1 page)
29 Jun 2012	CH01	Director's details changed for Dr Olga Kubassova on 1 June 2012	(2 pages)
28 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AD02	Register inspection address has been changed from Image Analysis Ltd the Waterfront Salts Mills Road Saltaire BD17 7EZ United Kingdom	(1 page)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 10,155.24	(3 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
17 Nov 2011	AD01	Registered office address changed from the Waterfront Salts Mill Road Saltaire West Yorkshire BD17 7EZ on 17 November 2011	(1 page)
31 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
21 Jun 2011	CH01	Director's details changed for Dr Olga Kubassova on 20 June 2011	(2 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
16 Dec 2010	AP01	Appointment of Mr Jeremy Robert Lloyd Nettle as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Sir Peter Anthony Thompson as a director	(2 pages)
16 Dec 2010	AD01	Registered office address changed from 7 Whitehall Waterfront 2 Riverside Way Leeds LS1 4EE on 16 December 2010	(1 page)
12 Oct 2010	SH02	Sub-division of shares on 23 September 2010	(5 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 10,123.60	(4 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided/ section 175 23/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
12 Oct 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)