IMAGEGRADE LIMITED
Company number 05992348 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TRACEY WHELAN | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WHELAN | View document |
| 21 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 27 Jan 2014 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 27 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 18 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 17 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM · NO 2 SOUTHAMPTON ROW · LONDON · WC1B 4AA | View document |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 27 Nov 2012 | FIRST GAZETTE | View document |
| 30 Nov 2011 | Annual accounts for the year ending 30 November 2011 | View accounts |
| 16 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 16 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 13 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 11 Jan 2010 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MARIA WHELAN / 08/11/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARIA WHELAN / 08/11/2009 | View document |
| 30 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED BEVERLY BRENDAN KING | View document |
| 7 Jan 2009 | MINUTES OF MEETING 29/10/2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | TERNINATING A DIRECTOR 29/10/2008 | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA HATTON | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 9TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HQ | View document |
| 30 Jan 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: G OFFICE CHANGED 28/11/06 41 CHALTON STREET LONDON NW1 1JD | View document |
| 8 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |