INSTANT IMAGING LIMITED

Company Documents

DateDescription
15/04/2015 April 2020 DIRECTOR APPOINTED MISS CARON JANE MELOY

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15/04/2015 April 2020 DIRECTOR APPOINTED MISS SARA MELOY

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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31/12/1931 December 2019 FIRST GAZETTE

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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06/11/166 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1318 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/01/1224 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/01/1118 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES MELOY / 02/02/2010

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02/02/102 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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26/01/0926 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/01/0828 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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01/02/071 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/02/061 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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30/01/0330 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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24/01/0224 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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30/01/0130 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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10/01/0010 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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26/02/9926 February 1999 NEW SECRETARY APPOINTED

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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26/02/9926 February 1999 REGISTERED OFFICE CHANGED ON 26/02/99 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL

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26/02/9926 February 1999 COMPANY NAME CHANGED AIRE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/03/99

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18/01/9918 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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