BOGEN IMAGING UK LIMITED

Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading

Date	Description
22/09/1522 September 2015	Annual return made up to 1 September 2015 with full list of shareholders View Document
17/05/1517 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
28/01/1528 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 View Document
15/09/1415 September 2014	Annual return made up to 1 September 2014 with full list of shareholders View Document
07/05/147 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
03/09/133 September 2013	Annual return made up to 1 September 2013 with full list of shareholders View Document
10/05/1310 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
05/09/125 September 2012	Annual return made up to 1 September 2012 with full list of shareholders View Document
04/09/124 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 View Document
20/07/1220 July 2012	31/12/11 TOTAL EXEMPTION FULL View Document
16/07/1216 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 View Document
27/01/1227 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 View Document
13/12/1113 December 2011	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES KT1 2TU View Document

15/09/1115 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
13/09/1113 September 2011	PREVSHO FROM 31/01/2011 TO 31/12/2010 View Document
07/09/117 September 2011	Annual return made up to 1 September 2011 with full list of shareholders View Document
22/06/1122 June 2011	DIRECTOR APPOINTED PAUL ANDREW HAYES View Document
28/03/1128 March 2011	APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON View Document
28/03/1128 March 2011	SECRETARY APPOINTED JONATHAN MARK BOLTON View Document
09/02/119 February 2011	DIRECTOR APPOINTED MARTIN GREEN View Document
09/02/119 February 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON View Document
13/01/1113 January 2011	Annual return made up to 3 January 2011 with full list of shareholders View Document
24/02/1024 February 2010	COMPANY NAME CHANGED VITEC SHELF LIMITED CERTIFICATE ISSUED ON 24/02/10 View Document
24/02/1024 February 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/02/1024 February 2010	CHANGE OF NAME 27/01/2010 View Document
03/01/103 January 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document