IMAGE SOURCE GROUP LIMITED

Company number 04647322

Date	Type	Description	View / Download
07 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
27 Jan 2005	363a	Return made up to 24/01/05; full list of members	(8 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
09 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(15 pages)
09 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Mar 2004	363a	Return made up to 24/01/04; full list of members	(7 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: third floor 59 markham street london SW3	(1 page)
05 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	288b	Director resigned	(1 page)
18 Dec 2003	288a	New director appointed	(2 pages)
25 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 785017@.1=78501 £ si 5000@1=5000 £ ic 99911/183412	(2 pages)
25 Jul 2003	123	Nc inc already adjusted 27/06/03	(1 page)
25 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
25 Jul 2003	287	Registered office changed on 25/07/03 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS	(1 page)
22 Jul 2003	CERTNM	Company name changed mutanderis (458) LIMITED\certificate issued on 22/07/03	(3 pages)
10 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2003	288a	New secretary appointed	(2 pages)
05 Jul 2003	288a	New director appointed	(2 pages)
05 Jul 2003	288a	New director appointed	(2 pages)
05 Jul 2003	288b	Secretary resigned	(1 page)
05 Jul 2003	288b	Director resigned	(1 page)
16 Jun 2003	122	S-div 03/06/03	(1 page)