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Imagem Uk Group Services Ltd

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Reports

Full Company Report  IMAGEM UK GROUP SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Imagem Uk Group Services Limited

BOOSEY & HAWKES SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 06773618
Record last updated Wednesday, May 22, 2024 8:52:34 AM UTC
Official Address Aldwych House 71 St James's
There are 205 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B4HN
Sector Combined office administrative service activities

Charts

Visits

IMAGEM UK GROUP SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-72024-82025-12025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 8, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 8, 2024 Resignation of 2 people: one Director (a man) 1121... Resignation of 2 people: one Director (a man) 1121...
Registry Dec 6, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 6, 2023 Appointment of a person as Secretary 6773... Appointment of a person as Secretary 6773...
Registry Dec 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2021 Resignation of one Director (a man) 6773... Resignation of one Director (a man) 6773...
Registry Nov 6, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Nov 6, 2017 Three appointments: 3 men 1121... Three appointments: 3 men 1121...
Registry Jul 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 1, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) 1121... Appointment of a person as Shareholder (Above 75%) 1121...
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Registry May 13, 2013 Change of particulars for director Change of particulars for director
Registry May 13, 2013 Change of particulars for secretary Change of particulars for secretary
Financials May 23, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry May 10, 2011 Annual return 1121... Annual return 1121...
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Statement of capital Statement of capital
Registry Oct 27, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 27, 2010 Solvency statement Solvency statement
Registry Oct 27, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry Oct 20, 2009 Company name change Company name change
Registry May 14, 2009 Annual return Annual return
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of a secretary Resignation of a secretary
Registry May 9, 2008 Annual return Annual return
Registry Apr 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 11, 2008 Annual accounts Annual accounts
Financials Jun 1, 2007 Annual accounts 1121... Annual accounts 1121...
Registry May 16, 2007 Annual return Annual return
Registry Jun 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1121... Declaration of satisfaction in full or in part of a mortgage or charge 1121...
Registry Jun 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2006 Annual return Annual return
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Feb 10, 2006 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Registry Apr 29, 2005 Company name change Company name change
Registry Apr 29, 2005 Change of name certificate Change of name certificate
Registry Feb 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 28, 2004 Annual return Annual return
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2004 Memorandum of association Memorandum of association
Registry Feb 5, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Jan 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 5, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 12, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Appointment of a director 1121... Appointment of a director 1121...
Registry Nov 24, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 23, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2003 Annual return Annual return
Registry Apr 3, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Mar 21, 2003 Change of name certificate Change of name certificate
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Resignation of one Music Publisher and one Director (a man) Resignation of one Music Publisher and one Director (a man)
Registry Jun 13, 2002 Annual return Annual return
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2001 Annual return Annual return
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