IMAGIC (UK) LIMITED

Company number 03848778

Date	Type	Description	View / Download
25 Oct 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	AA	Full accounts made up to 26 March 2006	(11 pages)
29 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Mar 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Mar 2006	MAR	Re-registration of Memorandum and Articles	(6 pages)
17 Mar 2006	53	Application for reregistration from PLC to private	(1 page)
17 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Nov 2005	363a	Return made up to 27/09/05; full list of members	(2 pages)
02 Nov 2005	AA	Full accounts made up to 26 March 2005	(11 pages)
28 Oct 2004	AA	Full accounts made up to 26 March 2004	(12 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	288a	New director appointed	(1 page)
08 Oct 2004	363s	Return made up to 27/09/04; full list of members	(7 pages)
24 Oct 2003	AA	Full accounts made up to 26 March 2003	(12 pages)
27 Aug 2003	288b	Director resigned	(1 page)
25 Oct 2002	363s	Return made up to 27/09/02; full list of members	(7 pages)
25 Oct 2002	AA	Full accounts made up to 26 March 2002	(12 pages)
07 Jun 2002	AUD	Auditor's resignation	(1 page)
16 May 2002	287	Registered office changed on 16/05/02 from: 10 orange street haymarket, london, WC2H 7DQ	(1 page)
04 Oct 2001	363a	Return made up to 27/09/01; full list of members	(5 pages)
26 Jun 2001	AA	Full accounts made up to 26 March 2001	(13 pages)
23 May 2001	88(2)R	Ad 24/07/00--------- £ si 150000@1	(2 pages)
27 Oct 2000	363s	Return made up to 27/09/00; full list of members	(6 pages)