IMAGE SCAN HOLDINGS PLC

Company number 03062983

Date	Type	Description	View / Download
17 Apr 2014	AP01	Appointment of Mrs Louise Joan George as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Brian Emslie as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Nicholas Fox as a director	(1 page)
17 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(33 pages)
12 Mar 2014	TM01	Termination of appointment of Louise George as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 31 May 2013 with bulk list of shareholders	(18 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(33 pages)
09 Jan 2013	AP01	Appointment of Mr Vincent James Deery as a director	(2 pages)
11 Jul 2012	AR01	Annual return made up to 31 May 2012 with bulk list of shareholders	(18 pages)
02 Jul 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Jul 2012	AD02	Register inspection address has been changed	(2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(34 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 762,679.32	(6 pages)
22 Jun 2011	AP01	Appointment of Mrs Louise Joan George as a director	(2 pages)
14 Jun 2011	AR01	Annual return made up to 31 May 2011 with bulk list of shareholders	(16 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(35 pages)
18 Mar 2011	TM01	Termination of appointment of Louise George as a director	(1 page)
30 Jun 2010	AR01	Annual return made up to 31 May 2010 with bulk list of shareholders	(18 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	(28 pages)
21 Oct 2009	AD01	Registered office address changed from , Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB on 21 October 2009	(1 page)