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THEIMAGEFILE.COM LIMITED

Company number 04351696

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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)
07 Oct 2009 AD01 Registered office address changed from Alan James & Co 16 ,Shepperton Marina Felix Lane, Shepperton Middlesex TW17 8NS on 7 October 2009
30 Mar 2009 363a Return made up to 11/01/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 11/01/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Mar 2007 363a Return made up to 11/01/07; full list of members
16 Mar 2007 190 Location of debenture register
16 Mar 2007 353 Location of register of members
16 Mar 2007 287 Registered office changed on 16/03/07 from: alan james & company shepperton marina felix lane shepperton middlesex TW17 8NJ
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Jan 2006 363a Return made up to 11/01/06; full list of members
30 Jan 2006 288c Director's particulars changed
04 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jan 2005 363s Return made up to 11/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Nov 2003 88(2)R Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100
10 Nov 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
24 Feb 2003 363s Return made up to 11/01/03; full list of members
11 Mar 2002 288a New director appointed
21 Jan 2002 288b Secretary resigned
11 Jan 2002 NEWINC Incorporation