IMAGE WIZARD LIMITED

Company number 02860660

Date	Type	Description	View / Download
09 Dec 2002	123	Nc inc already adjusted 22/11/02	(1 page)
09 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2002	363s	Return made up to 08/10/02; full list of members	(7 pages)
14 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 98-102 station road east oxted surrey RH8 0QA	(1 page)
25 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
15 Oct 2001	363s	Return made up to 08/10/01; full list of members	(7 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
24 Nov 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
28 Sep 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
19 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
10 Nov 1999	363s	Return made up to 08/10/99; full list of members	(6 pages)
10 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
29 Oct 1999	287	Registered office changed on 29/10/99 from: 15-19 cavendish place london W1M 0DD	(1 page)
03 Nov 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
29 Oct 1998	363s	Return made up to 08/10/98; no change of members	(4 pages)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	(11 pages)
15 Oct 1997	363s	Return made up to 08/10/97; full list of members	(6 pages)
29 Aug 1997	AA	Full accounts made up to 31 October 1996	(10 pages)
23 Oct 1996	363s	Return made up to 08/10/96; no change of members	(4 pages)