THE IMAGE 32&42 LTD

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Company Documents

DateDescription
25/03/1525 March 2015 30/06/14 TOTAL EXEMPTION FULL

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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13/01/1413 January 2014 30/06/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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26/03/1326 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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21/06/1221 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/06/1221 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/06/1221 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/03/1211 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/07/1119 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB MEIR DREYFUSS / 18/07/2011

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18/07/1118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JACOB SILVER / 18/07/2011

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01/06/111 June 2011 COMPANY NAME CHANGED PETERMILLS LTD
CERTIFICATE ISSUED ON 01/06/11

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13/03/1113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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24/09/0924 September 2009 SECRETARY APPOINTED MR JACOB SILVER

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24/09/0924 September 2009 DIRECTOR APPOINTED MR JACOB DREYFUSS

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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27/08/0927 August 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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24/06/0924 June 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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