A & O IMAGING SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1228 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLACE |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE |
| 22/08/1222 August 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR DAREN RAYMOND JONATHAN BRIANT |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED JAMES RICHARD EDGAR |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOULD |
| 24/11/1024 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/06/1029 June 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 30/11/0930 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC GOULD / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JACKSON / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRANCIS WALLACE / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAREY / 01/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN FRANCIS WALLACE / 01/11/2009 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | COMPANY NAME CHANGED A & O IMAGE SERVICES UK LIMITED CERTIFICATE ISSUED ON 07/12/05 |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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