NEW IMAGE STUDIOS LTD.

Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
C/O MORGAN WOODS LIMITED
ALPHA 6 WEST ROAD
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SX
UNITED KINGDOM

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15/08/1415 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/07/1329 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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12/07/1312 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/08/1228 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM HAMILTON COTTAGE BENT HILL FELIXSTOWE SUFFOLK IP11 7DG

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04/01/124 January 2012 Annual return made up to 27 July 2011 with full list of shareholders

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1127 September 2011 FIRST GAZETTE

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD CRACKNELL / 27/07/2010

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09/09/109 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 30/09/07 TOTAL EXEMPTION FULL

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/08/0728 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 SECRETARY'S PARTICULARS CHANGED

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09/10/069 October 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA

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05/08/055 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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