IMAGE SOURCE GROUP LIMITED filing history - Find and update company information

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IMAGE SOURCE GROUP LIMITED

Company number 04647322

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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)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 272,619.5	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 272,619.5 - link opens in a new window - 9 pages (9 pages)
18 Oct 2012	SH02	Sub-division of shares on 3 October 2012	View PDF Sub-division of shares on 3 October 2012 - link opens in a new window - 10 pages (10 pages)
18 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div cumaltive preference shares of £1 into 10 of £0.010 each consent to vary rights 03/10/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub div cumaltive preference shares of £1 into 10 of £0.010 each consent to vary rights 03/10/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2012	TM01	Termination of appointment of Martin Blackwell as a director	View PDF Termination of appointment of Martin Blackwell as a director - link opens in a new window - 1 page (1 page)
10 Feb 2012	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 10 February 2012	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 10 February 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Nov 2011	AP03	Appointment of John Roebuck as a secretary	View PDF Appointment of John Roebuck as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	CH01	Director's details changed for Mr Thomas Eric Chaloner on 1 November 2011	View PDF Director's details changed for Mr Thomas Eric Chaloner on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM02	Termination of appointment of Christina Vaughan as a secretary	View PDF Termination of appointment of Christina Vaughan as a secretary - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AP01	Appointment of Mr Thomas Eric Chaloner as a director	View PDF Appointment of Mr Thomas Eric Chaloner as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	TM01	Termination of appointment of John Cumberland as a director	View PDF Termination of appointment of John Cumberland as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
26 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
14 Jul 2011	CH01	Director's details changed for Christina Stella Maria Vaughan on 14 July 2011	View PDF Director's details changed for Christina Stella Maria Vaughan on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	TM01	Termination of appointment of Craig Sanderson as a director	View PDF Termination of appointment of Craig Sanderson as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	AP01	Appointment of Mr Martin Lewis Blackwell as a director	View PDF Appointment of Mr Martin Lewis Blackwell as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Oct 2010	AP01	Appointment of Mr John Peter Cumberland as a director	View PDF Appointment of Mr John Peter Cumberland as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)

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