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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)
12 Nov 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Secretary resigned
30 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 395 Particulars of mortgage/charge
16 May 2007 123 Nc inc already adjusted 21/12/06
16 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 AA Accounts for a small company made up to 31 May 2006
27 Feb 2007 288a New director appointed
07 Jan 2007 363s Return made up to 06/12/06; full list of members
30 Mar 2006 AA Accounts for a small company made up to 31 May 2005
21 Mar 2006 395 Particulars of mortgage/charge
20 Feb 2006 363a Return made up to 06/12/05; full list of members
03 Nov 2005 395 Particulars of mortgage/charge
21 Sep 2005 395 Particulars of mortgage/charge
07 Mar 2005 AA Accounts for a small company made up to 31 May 2004
30 Dec 2004 363s Return made up to 06/12/04; full list of members
19 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
12 Feb 2004 AA Accounts for a small company made up to 31 May 2003