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IMAGE 7 UK LIMITED

Company number 07588067

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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)
08 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	CH01	Director's details changed for Anne France Malrieu on 8 July 2014	View PDF Director's details changed for Anne France Malrieu on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	CH04	Secretary's details changed for 57 London Road Limited on 4 August 2014	View PDF Secretary's details changed for 57 London Road Limited on 4 August 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AD01	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 15 July 2014	View PDF Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 15 July 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AP04	Appointment of 57 London Road Limited as a secretary	View PDF Appointment of 57 London Road Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AP01	Appointment of Anne France Malrieu as a director	View PDF Appointment of Anne France Malrieu as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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