ITM GRAPHICS LIMITED

Company number 02684407 ·

Dissolved

113 filings

Date Filing
30 Apr 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 4TH FLOOR CENTRAL HOUSE 142 CENTRAL STREET LONDON EC1V 8AR View document
30 Apr 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009168,00009320 View document
6 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Feb 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
25 Jan 2012 DISS40 (DISS40(SOAD)) View document
24 Jan 2012 FULL ACCOUNTS MADE UP TO 30/06/10 View document
15 Nov 2011 FIRST GAZETTE View document
18 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
20 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HARRINGTON / 14/01/2010 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN STUBBS / 14/01/2010 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD BETTS / 14/01/2010 View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
16 Dec 2009 SHARE PURCHASE AGREEMENT 23/11/2009 View document
10 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Feb 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
9 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
6 Oct 2008 AUDITOR'S RESIGNATION View document
1 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
14 Mar 2008 FULL ACCOUNTS MADE UP TO 30/06/06 View document
3 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
9 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 4TH FLOOR CENTRAL HOUSE 142 CENTRAL STREET LONDON EC1V 8AR View document
9 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
9 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
27 Jan 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: G OFFICE CHANGED 27/01/06 20-26 BRUNSWICK PLACE LONDON N1 6DZ View document
7 Dec 2005 DIRECTOR RESIGNED View document
18 Nov 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
3 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
19 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
17 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2004 AUDITOR'S RESIGNATION View document
16 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
6 Jan 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 DIRECTOR RESIGNED View document
20 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
25 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
25 Jan 2003 DIRECTOR RESIGNED View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
1 Feb 2002 REGISTERED OFFICE CHANGED ON 01/02/02 FROM: G OFFICE CHANGED 01/02/02 32 PERCY STREET LONDON W1P 9FG View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
21 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
8 Jan 2002 DIRECTOR RESIGNED View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
28 Mar 2001 DIRECTOR RESIGNED View document
28 Mar 2001 NEW DIRECTOR APPOINTED View document
28 Mar 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 20/26 BRUNSWICK PLACE LONDON N1 6DZ View document
14 Feb 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
15 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
20 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
16 Feb 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
28 Jun 1999 NEW SECRETARY APPOINTED View document
24 Jun 1999 SECRETARY RESIGNED View document
15 Jun 1999 DIRECTOR RESIGNED View document
7 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
26 Mar 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
19 Dec 1997 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
2 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
9 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
27 Dec 1996 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
27 Dec 1996 NEW SECRETARY APPOINTED View document
27 Dec 1996 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
31 Jan 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
31 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
8 Jan 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View document
3 Jan 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View document
3 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Nov 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
1 Nov 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
23 Feb 1994 NEW DIRECTOR APPOINTED View document
8 Feb 1994 SECRETARY RESIGNED View document
8 Feb 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS View document
23 Nov 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
20 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Oct 1993 REGISTERED OFFICE CHANGED ON 20/10/93 FROM: G OFFICE CHANGED 20/10/93 227-228 STRAND LONDON WC2R 1BA View document
1 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 1993 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 View document
8 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
4 Mar 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS View document
26 Nov 1992 NEW DIRECTOR APPOINTED View document
6 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
20 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1992 � NC 100/500000 15/04 View document
2 Jun 1992 NC INC ALREADY ADJUSTED 15/04/92 View document
14 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92 FROM: G OFFICE CHANGED 14/05/92 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
14 May 1992 NEW DIRECTOR APPOINTED View document
14 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 1992 ALTER MEM AND ARTS 25/02/91 View document
5 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1992 COMPANY NAME CHANGED CAMEOSTREAM LIMITED CERTIFICATE ISSUED ON 06/03/92 View document
5 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document