IMPERIAL IMAGES LIMITED filing history - Find and update company information

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IMPERIAL IMAGES LIMITED

Company number 03577076

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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)
04 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Agree aud remuneration 27/07/05	View PDF Resolutions RES13 ‐ Agree aud remuneration 27/07/05 - link opens in a new window - 1 page (1 page)
22 Jul 2005	363s	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	287	Registered office changed on 09/11/04 from: 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW	View PDF Registered office changed on 09/11/04 from: 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW - link opens in a new window - 1 page (1 page)
30 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 Oct 2004	363s	Return made up to 05/06/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/06/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
11 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Mar 2004	CERTNM	Company name changed production design contracts and company LIMITED\certificate issued on 26/03/04	View PDF Company name changed production design contracts and company LIMITED\certificate issued on 26/03/04 - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 1 page (1 page)
22 Aug 2003	363s	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
09 Jul 2002	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 1 page (1 page)
09 Jul 2002	363s	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
13 Dec 2001	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 1 page (1 page)
13 Dec 2001	363s	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 13/12/01	View PDF Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 - link opens in a new window - 6 pages (6 pages)
17 Sep 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 1 page (1 page)
08 Sep 2000	363s	Return made up to 05/06/00; full list of members	View PDF Return made up to 05/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 1999	363s	Return made up to 05/06/99; full list of members	View PDF Return made up to 05/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jul 1999	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	CERTNM	Company name changed mundays (610) LIMITED\certificate issued on 11/08/98	View PDF Company name changed mundays (610) LIMITED\certificate issued on 11/08/98 - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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