CLICK IMAGE LIMITED

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DateDescription
06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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15/06/1615 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN HALL / 21/02/2015

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
RAVENSTONE CHAMBERS 23 HIGH STREET
LEIGHTON BUZZARD
BEDS
LU7 1DN

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/01/1416 January 2014 31/05/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/01/1316 January 2013 31/05/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 7A HIGH STREET MEWS LEIGHTON BUZZARD BEDS LU7 1EA UNITED KINGDOM

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25/07/1225 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBERTS / 01/04/2012

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25/07/1225 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN ROBERTS / 31/12/2011

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20/01/1220 January 2012 31/05/11 TOTAL EXEMPTION FULL

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBERTS / 01/07/2011

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12/08/1112 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM RAVENSTONE CHAMBERS 23 HIGH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DN UNITED KINGDOM

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22/11/1022 November 2010 31/05/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBERTS / 01/01/2010

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02/08/102 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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19/02/1019 February 2010 PREVSHO FROM 30/06/2009 TO 31/05/2009

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19/02/1019 February 2010 31/05/09 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM 3RD FLOOR, 12 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM RAVENSTONE CHAMBERS 23 HIGH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1DN

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18/08/0918 August 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 30/06/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 05/06/2008

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27/08/0827 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE ROBERTS / 05/02/2008

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07/01/087 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/0731 December 2007 COMPANY NAME CHANGED FUSION FIVE MARKETING LIMITED CERTIFICATE ISSUED ON 31/12/07

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12/06/0712 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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