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IMPOSSIBLE PICTURES LIMITED

Company number 04120085

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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)
28 Apr 2010 SH03 Purchase of own shares.
02 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
22 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
11 Feb 2010 SH03 Purchase of own shares.
15 Dec 2009 CH03 Secretary's details changed for Ms Sheryl Ellen Trinh on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Jonathan James William Drake on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Timothy Michael Minton Haines on 1 December 2009
01 Oct 2009 169 Gbp ic 65.7/63.6\07/08/09\gbp sr 42@0.05=2.1\
24 Jun 2009 169 Gbp ic 67.8/65.7\08/05/09\gbp sr 42@0.05=2.1\
16 Mar 2009 169 Gbp ic 75/67.8\10/02/09\gbp sr 144@0.05=7.2\
25 Feb 2009 AA Full accounts made up to 31 May 2008
16 Dec 2008 363a Return made up to 06/12/08; full list of members
16 Dec 2008 288c Director's change of particulars / jonathan drake / 08/12/2008
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 26/08/2008
23 May 2008 395 Particulars of a mortgage or charge / charge no: 13
25 Apr 2008 288b Appointment terminated director jasper james
27 Dec 2007 363a Return made up to 06/12/07; full list of members
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 353 Location of register of members
19 Dec 2007 AA Accounts for a medium company made up to 31 May 2007
24 Nov 2007 403a Declaration of satisfaction of mortgage/charge
12 Nov 2007 403a Declaration of satisfaction of mortgage/charge
12 Nov 2007 403a Declaration of satisfaction of mortgage/charge