AUTHOR'S IMAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/02/1421 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 30/07/1330 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 21/08/1221 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR PRAVIT THAMMAWONG |
| 14/06/1014 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 16/06/0916 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/061 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED CELESTIAL PANORAMAS LIMITED CERTIFICATE ISSUED ON 20/02/06 |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB |
| 05/03/015 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/006 April 2000 | COMPANY NAME CHANGED CELESTIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 31/03/9831 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9831 March 1998 | ADOPT MEM AND ARTS 26/02/98 |
| 31/03/9831 March 1998 | CONVERTED 26/02/98 |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED CENTRUM HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/02/98 |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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