IMAGINE BROADBAND LIMITED

Company number 03882395

Date	Type	Description	View / Download
27 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
23 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-17	(2 pages)
14 Mar 2011	4.70	Declaration of solvency	(3 pages)
11 Mar 2011	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 11 March 2011	(1 page)
18 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 10,001	(5 pages)
11 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
05 Mar 2010	AA	Full accounts made up to 31 August 2009	(14 pages)
22 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(7 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	CH01	Director's details changed for Patrick Brian Francis Rowe on 24 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for David Charles Thomlinson on 24 November 2009	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Alex Christou as a director	(1 page)
22 Dec 2009	CH03	Secretary's details changed for Patrick Brian Francis Rowe on 24 November 2009	(1 page)
14 Dec 2009	SH02	Consolidation of shares on 24 November 2009	(5 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Dec 2009	TM01	Termination of appointment of Simon Whitehouse as a director	(1 page)
27 Oct 2009	AP01	Appointment of Mr Anthony Gerard Coughlan as a director	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)
18 Aug 2009	288a	Director appointed patrick brian francis rowe	(1 page)
14 Aug 2009	288a	Secretary appointed patrick brian francis rowe	(1 page)