WOVEN IMAGE (EUROPE) LIMITED



Company Documents

DateDescription
17/03/2017 March 2020CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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11/03/2011 March 2020CESSATION OF JUDITH ADELE SUTTON AS A PSC

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2017

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23/05/1923 May 2019CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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14/05/1914 May 2019DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CAMPBELL SUTTON / 07/03/2018

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30/06/1830 June 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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02/05/182 May 2018CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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02/05/182 May 2018APPOINTMENT TERMINATED, DIRECTOR JUDITH SUTTON

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02/05/182 May 2018APPOINTMENT TERMINATED, SECRETARY JUDITH SUTTON

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19/03/1819 March 2018REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST

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30/06/1730 June 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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09/05/179 May 2017CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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30/06/1630 June 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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29/03/1629 March 2016Annual return made up to 8 March 2016 with full list of shareholders

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30/06/1530 June 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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14/04/1514 April 2015Annual return made up to 8 March 2015 with full list of shareholders

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30/06/1430 June 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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23/04/1423 April 2014Annual return made up to 8 March 2014 with full list of shareholders

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06/11/136 November 2013REGISTERED OFFICE CHANGED ON 06/11/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH

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30/06/1330 June 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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13/03/1313 March 2013Annual return made up to 8 March 2013 with full list of shareholders

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26/11/1226 November 2012DIRECTOR APPOINTED ANTHONY CAMPBELL SUTTON

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30/06/1230 June 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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10/04/1210 April 2012Annual return made up to 8 March 2012 with full list of shareholders

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10/04/1210 April 2012DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ADELE SUTTON / 13/04/2011

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10/04/1210 April 2012SECRETARY'S CHANGE OF PARTICULARS / JUDITH ADELE SUTTON / 13/04/2011

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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21/03/1121 March 2011Annual return made up to 8 March 2011 with full list of shareholders

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18/03/1118 March 2011APPOINTMENT TERMINATED, DIRECTOR IAN SUTTON

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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01/04/101 April 2010Annual return made up to 8 March 2010 with full list of shareholders

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01/04/101 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ADELE SUTTON / 01/10/2009

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01/04/101 April 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERIC SUTTON / 01/10/2009

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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18/05/0918 May 2009RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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24/04/0824 April 2008RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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17/04/0717 April 2007RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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10/04/0610 April 2006RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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25/04/0525 April 2005RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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24/03/0424 March 2004RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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04/04/034 April 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/034 April 2003DIRECTOR'S PARTICULARS CHANGED

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04/04/034 April 2003RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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13/06/0213 June 2002RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002REGISTERED OFFICE CHANGED ON 13/03/02 FROM: UNIT 1 THE BLUE HOUSE 30 CALVIN STREET LONDON E1 6NW

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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28/03/0128 March 2001RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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24/07/0024 July 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0024 July 2000DIRECTOR'S PARTICULARS CHANGED

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27/03/0027 March 2000ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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14/03/0014 March 2000NEW SECRETARY APPOINTED

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14/03/0014 March 2000NEW DIRECTOR APPOINTED

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14/03/0014 March 2000NEW DIRECTOR APPOINTED

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14/03/0014 March 2000SECRETARY RESIGNED

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14/03/0014 March 2000DIRECTOR RESIGNED

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08/03/008 March 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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