IMAGINE INVESTMENTS LIMITED

Company number 04277587

Date	Type	Description	View / Download
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
08 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
22 May 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
17 Oct 2016	CH01	Director's details changed for Siobhan Annalise Mari Monab on 8 September 2016	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
03 Aug 2016	AA	Audited abridged accounts made up to 31 December 2015	(8 pages)
13 Feb 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(3 pages)
14 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
15 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2,000	(8 pages)
15 Sep 2015	CH01	Director's details changed for Siobhan Annalise Mari Monab on 1 May 2015	(2 pages)
03 Aug 2015	AUD	Auditor's resignation	(1 page)
14 May 2015	AD01	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015	(1 page)
17 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2,000	(8 pages)
30 Aug 2014	AP01	Appointment of Miss Georgina Filipa Weston as a director on 23 July 2014	(3 pages)
21 Aug 2014	TM01	Termination of appointment of Monika Anna Martina Mcnab as a director on 23 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Siobhan Annalise Mari Monab as a director on 23 July 2014	(3 pages)
15 Aug 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
23 Jun 2014	TM01	Termination of appointment of David Weston as a director	(2 pages)
04 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2,000	(8 pages)
23 Jul 2013	AA	Accounts for a small company made up to 28 February 2013	(6 pages)
06 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(8 pages)
31 Aug 2012	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
22 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	(6 pages)
12 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(8 pages)
13 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(18 pages)