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IMAGERY LIMITED

Company number 05362752

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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)
13 Nov 2007 288a New director appointed
12 Mar 2007 363a Return made up to 14/02/07; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363a Return made up to 14/02/06; full list of members
13 Mar 2006 288c Director's particulars changed
13 Mar 2006 288c Director's particulars changed
13 Mar 2006 288c Secretary's particulars changed
13 Mar 2006 88(3) Particulars of contract relating to shares
13 Mar 2006 88(2)R Ad 28/08/05--------- £ si 3000@1=3000 £ ic 160/3160
13 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 123 £ nc 1000/10000 28/08/05
11 May 2005 288a New director appointed
11 May 2005 288a New secretary appointed
11 May 2005 288a New director appointed
11 May 2005 288b Secretary resigned
11 May 2005 288b Director resigned
10 May 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
10 May 2005 88(2)R Ad 14/02/05--------- £ si 159@1=159 £ ic 1/160
14 Feb 2005 NEWINC Incorporation