L'IMAGE INTERNATIONAL LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2013-01-04 · Other
Information sheet re S.291AA(7)
2012-09-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-11 · Address Change
(E)FR2 - Notification of Location of Registers
2012-04-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FSC1 - Return of Allotments
2002-07-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-21 · Share Related
(E)Special resolution
2002-06-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-10 · Other
(E)Notice of registered office and any change thereof
1997-04-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-23 · Other
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
Certificate of Incorporation on Change of Name
1996-10-24 · Name Change
(E)Special resolution for change of name
1996-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-09 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-27 · Other
Certificate of Incorporation
1996-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-04 | |
| Information sheet re S.291AA(7) | Other | 2012-09-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-21 | |
| (E)Special resolution | Other | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-24 | |
| (E)Special resolution for change of name | Other | 1996-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-27 | |
| (E)Declaration of Compliance | Other | 1996-06-27 | |
| Certificate of Incorporation | Incorporation | 1996-06-27 |
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