AS IMAGING LIMITED

Company Documents

DateDescription
20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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16/11/1816 November 2018 DIRECTOR APPOINTED MR JANUSZ MURASZKO

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD KUCHARSKI

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16/11/1816 November 2018 CESSATION OF RICHARD KUCHARSKI AS A PSC

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANUSZ MURASZKO

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 31/03/15 TOTAL EXEMPTION FULL

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06/11/156 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 31/03/14 TOTAL EXEMPTION FULL

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17/11/1417 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 31/03/13 TOTAL EXEMPTION FULL

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20/11/1320 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 31/03/12 TOTAL EXEMPTION FULL

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19/11/1219 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O MURASZKO & CO 50 MOUNT PARK ROAD LONDON W5 2RU UNITED KINGDOM

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23/12/1123 December 2011 31/03/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 50 MOUNT PARK ROAD LONDON W5 2AU

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05/11/105 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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23/09/1023 September 2010 31/03/10 TOTAL EXEMPTION FULL

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05/02/105 February 2010 31/03/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KUCHARSKI / 16/11/2009

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03/03/093 March 2009 31/03/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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09/12/049 December 2004 DIRECTOR'S PARTICULARS CHANGED

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21/10/0421 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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