C3 IMAGING (BRISTOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1219 May 2012 | DISS40 (DISS40(SOAD)) |
| 17/05/1217 May 2012 | Annual return made up to 25 October 2011 with full list of shareholders |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLLOY |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MOLLOY / 02/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 18/10/0918 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 103 SOUTH LIBERTY LANE ASHTON VALE BRISTOL BS3 2SZ |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: G OFFICE CHANGED 27/10/05 BREWERY COURT NORTH STREET ASHTON BRISTOL BS3 1JS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/033 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 16/04/0216 April 2002 | AUDITOR'S RESIGNATION |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0027 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0022 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED PACE DIGITAL LTD. CERTIFICATE ISSUED ON 20/09/00 |
| 15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 07/09/007 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/001 September 2000 | ALTER MEMORANDUM 25/08/00 |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/12/9913 December 1999 | COMPANY NAME CHANGED PACE DIGITAL (BRISTOL) LTD. CERTIFICATE ISSUED ON 14/12/99 |
| 05/11/995 November 1999 | COMPANY NAME CHANGED PACESETTERS (BRISTOL) LTD CERTIFICATE ISSUED ON 08/11/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/06/9713 June 1997 | ALTER MEM AND ARTS 30/05/97 |
| 13/06/9713 June 1997 | � NC 1000/1333 30/05/97 |
| 13/06/9713 June 1997 | NC INC ALREADY ADJUSTED 30/05/97 |
| 13/06/9713 June 1997 | ALTER MEM AND ARTS 30/05/97 |
| 24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 11/06/9611 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/05/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: G OFFICE CHANGED 06/09/95 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1EY |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | S386 DISP APP AUDS 03/11/94 |
| 05/12/945 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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