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IMAGE INTEGRATORS LIMITED

Company number 06873632

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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 Aug 2013 AD01 Registered office address changed from Grosvenor House Suites 4.04 to 4.06 Central Park Telford Shropshire TF2 9TW England on 14 August 2013
06 Aug 2013 AD01 Registered office address changed from the Alaska Building Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 6 August 2013
16 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
16 May 2013 CH03 Secretary's details changed for Mr Gerrard Paul Kennedy on 1 February 2013
16 May 2013 CH01 Director's details changed for Mr Gerrard Paul Kennedy on 1 February 2013
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 May 2010 CERTNM Company name changed intelligent capture LTD\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-17
19 May 2010 CONNOT Change of name notice
18 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
18 May 2010 AD01 Registered office address changed from Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 18 May 2010
17 May 2010 CH01 Director's details changed for Mr Gerrard Paul Kennedy on 8 April 2010
17 May 2010 CH03 Secretary's details changed for Gerrard Paul Kennedy on 8 April 2010
07 May 2010 CERTNM Company name changed image integrators (projects) LIMITED\certificate issued on 07/05/10
  • CONNOT ‐
23 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-20
08 Apr 2009 NEWINC Incorporation