IMAGE PORTAL LIMITED

Company Documents

DateDescription
26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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07/05/147 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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07/05/137 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/05/128 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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04/05/114 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
6 C/O TEW ENGINEERING LTD
THE MIDWAY, LENTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2TS

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/05/1018 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ASTON / 01/05/2010

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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06/05/096 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
C/O TEW ENGINEERING LTD 6 THE MIDWAY
LENTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2TS

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
TEW BUILDINGS, CROCUS ST
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 3DR

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02/05/082 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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21/06/0721 June 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
CHARNWOOD HOUSE
GREGORY BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE NG7 6NX

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10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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11/07/0511 July 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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02/07/042 July 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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14/05/0314 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM:
CHARNWOOD HOUSE
GREGORY BOULEVARD
NOTTINGHAM
NG7 6NX

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05/08/025 August 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM:
5 CROCUS STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 3DR

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS

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14/05/0114 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 SECRETARY RESIGNED

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02/05/012 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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