ALTERED IMAGES LIMITED

Name:	ALTERED IMAGES LIMITED ALTERED IMAGES LTD
Address:	1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Incorporation Date:	1996-08-02

Company Documents

date	name	form type
2022-08-17	31/03/22 TOTAL EXEMPTION FULL	AA
2022-09-22	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES	CS01
2021-02-03	PSC'S CHANGE OF PARTICULARS / DAVID KENNETH JOHNSON / 17/12/2020	PSC04
2021-02-11	17/12/20 STATEMENT OF CAPITAL GBP 12500	SH06
2021-11-18	31/03/21 TOTAL EXEMPTION FULL	AA
2021-01-19	31/03/20 TOTAL EXEMPTION FULL	AA
2021-08-03	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES	CS01
2021-02-03	CESSATION OF CLIVE STUART HAYDON AS A PSC	PSC07
2021-06-01	APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYDON	TM01
2021-04-26	RETURN OF PURCHASE OF OWN SHARES	SH03
2020-01-14	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GILL / 14/01/2020	CH01
2020-01-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2020-01-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2020-08-04	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES	CS01
2019-09-19	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES	CS01
2019-09-19	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRITH / 02/08/2019	CH01
2019-08-07	31/03/19 TOTAL EXEMPTION FULL	AA
2018-08-30	DIRECTOR APPOINTED MR TONY GILL	AP01
2018-11-15	31/03/18 TOTAL EXEMPTION FULL	AA
2018-08-30	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES	CS01
2018-04-24	PSC'S CHANGE OF PARTICULARS / MR CLIVE STUART HAYDON / 24/04/2018	PSC04
2018-04-25	PSC'S CHANGE OF PARTICULARS / DAVID KENNETH JOHNSON / 24/04/2018	PSC04
2017-08-23	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES	CS01
2017-08-23	APPOINTMENT TERMINATED, DIRECTOR MATT BRYAN	TM01
2017-09-01	31/03/17 TOTAL EXEMPTION FULL	AA
2016-09-30	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES	CS01
2016-12-21	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-06-28	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSON / 28/06/2016	CH03
2015-08-07	02/08/15 FULL LIST	AR01
2015-12-24	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-03-25	SECRETARY APPOINTED MR DAVID JOHNSON	AP03
2014-03-24	APPOINTMENT TERMINATED, SECRETARY CLIVE HAYDON	TM02
2014-08-19	APPOINTMENT TERMINATED, DIRECTOR STUART TURNER	TM01
2014-12-23	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-08-19	02/08/14 FULL LIST	AR01
2013-09-19	02/08/13 FULL LIST	AR01
2013-12-17	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-09-18	02/08/12 FULL LIST	AR01
2012-01-02	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-12-31	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-06-28	DIRECTOR APPOINTED MR MATT BRYAN	AP01
2011-08-25	02/08/11 FULL LIST	AR01
2010-08-09	SECRETARY'S CHANGE OF PARTICULARS / CLIVE STUART HAYDON / 01/10/2009	CH03
2010-12-31	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-08-09	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH JOHNSON / 01/10/2009	CH01
2010-04-06	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	MG02
2010-08-09	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRITH / 01/10/2009	CH01
2010-08-09	02/08/10 FULL LIST	AR01
2010-08-09	DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID TURNER / 01/10/2009	CH01
2010-01-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	AA
2010-08-09	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART HAYDON / 01/10/2009	CH01
2009-08-12	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS	363a
2009-08-21	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS; AMEND	363a
2009-02-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	AA
2008-11-12	LOCATION OF REGISTER OF MEMBERS	353
2008-08-08	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2008-12-17	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2008-11-13	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS	363a
2008-12-17	GBP IC 37500/2500020/11/08GBP SR 12500@1=12500	169
2008-08-08	GBP IC 50000/3750010/07/08GBP SR 12500@1=12500	169