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IMAGO @ LOUGHBOROUGH LIMITED

Company number 02355400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2012 AP03 Appointment of Andrew Paul Stephens as a secretary
20 Jun 2012 TM02 Termination of appointment of Mary Powditch as a secretary
04 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
09 Nov 2011 TM02 Termination of appointment of Caroline Walker as a secretary
04 Nov 2011 AA Full accounts made up to 31 July 2011
11 Oct 2011 AP01 Appointment of Caroline Nicola Walker as a director
11 Oct 2011 AP03 Appointment of Mary Paula Powditch as a secretary
05 Sep 2011 TM01 Termination of appointment of Malcolm Brown as a director
12 Aug 2011 TM01 Termination of appointment of Stephen Spinks as a director
20 Jul 2011 AP01 Appointment of Mrs Kay Elizabeth England as a director
10 Feb 2011 AA Full accounts made up to 31 July 2010
12 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from Finance Office Administration Block One Loughborough University Loughborough Leics LE11 3TU on 30 November 2010
14 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for Sir John Christopher Gains on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Malcolm Colin Brown on 14 January 2010
08 Dec 2009 AA Full accounts made up to 31 July 2009
30 Jul 2009 288b Appointment terminated director cyril woodruff
30 Jul 2009 288b Appointment terminated director peter haslehurst
05 Mar 2009 363a Return made up to 20/12/08; full list of members
05 Mar 2009 288a Director appointed john christopher gains
02 Mar 2009 288a Director appointed professor david john russell
16 Feb 2009 288a Secretary appointed caroline nicola walker
20 Jan 2009 288b Appointment terminated secretary hugh pearson