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BOGEN IMAGING UK LIMITED

Company number 07114982

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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)
16 Jul 2012	CH01	Director's details changed for Mr Martin Jon Green on 16 July 2012	View PDF Director's details changed for Mr Martin Jon Green on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Martin Jon Green on 20 January 2012	View PDF Director's details changed for Mr Martin Jon Green on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AD01	Registered office address changed from One Wheatfield Way Kingston upon Thames KT1 2TU on 13 December 2011	View PDF Registered office address changed from One Wheatfield Way Kingston upon Thames KT1 2TU on 13 December 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AP01	Appointment of Paul Andrew Hayes as a director	View PDF Appointment of Paul Andrew Hayes as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AP03	Appointment of Jonathan Mark Bolton as a secretary	View PDF Appointment of Jonathan Mark Bolton as a secretary - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	TM02	Termination of appointment of Jayne Milton as a secretary	View PDF Termination of appointment of Jayne Milton as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AP01	Appointment of Martin Green as a director	View PDF Appointment of Martin Green as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	TM01	Termination of appointment of Richard Cotton as a director	View PDF Termination of appointment of Richard Cotton as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	CERTNM	Company name changed vitec shelf LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-01-27	View PDF Company name changed vitec shelf LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-01-27 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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