IMAGINE BROADBAND (USA) LIMITED

Company number 04116600

Date	Type	Description	View / Download
22 Dec 2009	CH03	Secretary's details changed for Patrick Brian Francis Rowe on 24 November 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for David Charles Thomlinson on 24 November 2009	(2 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 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)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW	(1 page)
14 Jul 2009	288b	Appointment terminated director stephen walker	(1 page)
14 Jul 2009	288b	Appointment terminated secretary stephen walker	(1 page)
11 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(4 pages)
02 Mar 2009	288c	Director's change of particulars / timothy robinson / 16/02/2009	(1 page)
28 Nov 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
30 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	(4 pages)
04 Mar 2008	288a	Director appointed simon john whitehouse	(2 pages)
04 Mar 2008	288a	Director appointed dr alex christou	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
10 Dec 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
20 Aug 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(4 pages)
07 Dec 2006	363a	Return made up to 24/11/06; full list of members	(3 pages)
21 Sep 2006	288a	New director appointed	(3 pages)
21 Sep 2006	288b	Director resigned	(1 page)