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EXPERT IMAGING LIMITED

Company number 04625136

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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 Mar 2006 288c Director's particulars changed
10 Mar 2006 363s Return made up to 24/12/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
01 Aug 2005 CERTNM Company name changed CAMERAS2U.com LIMITED\certificate issued on 01/08/05
01 Feb 2005 363s Return made up to 24/12/04; full list of members
01 Feb 2005 363(288) Director's particulars changed
16 Sep 2004 AA Full accounts made up to 30 September 2003
18 Mar 2004 288a New director appointed
18 Mar 2004 288b Director resigned
17 Feb 2004 363s Return made up to 24/12/03; full list of members
01 Nov 2003 395 Particulars of mortgage/charge
30 Oct 2003 288a New secretary appointed
27 Sep 2003 288b Secretary resigned;director resigned
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 288a New secretary appointed;new director appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 88(2)R Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100
03 Apr 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
03 Apr 2003 287 Registered office changed on 03/04/03 from: central square south orchard street newcastle upon tyne NE1 3XX
03 Apr 2003 288b Secretary resigned
03 Apr 2003 288b Director resigned
10 Mar 2003 CERTNM Company name changed ever 1988 LIMITED\certificate issued on 10/03/03
24 Dec 2002 NEWINC Incorporation