IMAGING PARTNERS ONLINE UK LIMITED

Company number 06751103

Date	Type	Description	View / Download
25 Oct 2018	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AB to Level 6, West, 350 Euston Road London NW1 3AX on 25 October 2018	(1 page)
17 May 2018	CH01	Director's details changed for Alexander Van Der Laan on 2 February 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Alexander Van Der Laan on 2 February 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr Thomas Gibson Anning on 2 February 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr Joseph Wong on 2 February 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Timothy Carr on 2 February 2018	(2 pages)
15 May 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
15 Mar 2018	AA	Full accounts made up to 30 June 2017	(12 pages)
02 Feb 2018	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Nov 2017	MR04	Satisfaction of charge 067511030001 in full	(1 page)
06 Nov 2017	MR01	Registration of charge 067511030002, created on 2 November 2017	(43 pages)
12 Oct 2017	AP01	Appointment of Mr Joseph Wong as a director on 24 July 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Ryan Shelswell as a director on 25 July 2017	(1 page)
27 Mar 2017	MR01	Registration of charge 067511030001, created on 20 March 2017	(44 pages)
16 Feb 2017	AP01	Appointment of Mr Ryan Shelswell as a director on 15 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Thomas Gibson Anning as a director on 15 February 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(26 pages)
31 Dec 2016	TM01	Termination of appointment of Robert Sherton as a director on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Alexander Van Der Laan as a director on 7 December 2016	(3 pages)
19 Dec 2016	AP01	Appointment of Timothy Carr as a director on 7 December 2016	(3 pages)
19 Dec 2016	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 25 Farringdon Street London EC4A 4AB on 19 December 2016	(2 pages)
07 Nov 2016	AA	Full accounts made up to 30 June 2016	(10 pages)
17 Aug 2016	AUD	Auditor's resignation	(1 page)
30 Mar 2016	AA	Full accounts made up to 30 June 2015	(11 pages)

Previous

• 1
• 2
• 3

Next