IMAGINEER SYSTEMS LTD

Company number 04451325

Date	Type	Description	View / Download
03 Feb 2015	AP01	Appointment of Boris Yamnitsky as a director on 8 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Ross Shain as a director on 3 February 2015	(1 page)
02 Feb 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
27 Jan 2015	MR01	Registration of charge 044513250006, created on 8 January 2015	(34 pages)
23 Jan 2015	TM01	Termination of appointment of Bruce Gordon Smith as a director on 8 January 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Roland John Brown as a director on 8 January 2015	(1 page)
23 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
06 Jun 2014	AR01	Annual return made up to 30 May 2014. List of shareholders has changed Statement of capital on 2014-06-06 GBP 12,678.63	(18 pages)
02 May 2014	AA	Accounts for a small company made up to 31 July 2013	(9 pages)
05 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(14 pages)
05 Jun 2013	CH01	Director's details changed for Ross Shain on 1 October 2009	(2 pages)
11 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	(8 pages)
10 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(16 pages)
26 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jan 2012	AD01	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 25 January 2012	(1 page)
21 Dec 2011	TM01	Termination of appointment of Geoffrey Doyle as a director	(1 page)
20 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(15 pages)
06 Jan 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
04 Aug 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(14 pages)
23 Dec 2009	AA	Accounts for a small company made up to 31 July 2009	(8 pages)
01 Oct 2009	88(2)	Ad 02/07/09\gbp si 364355@0.001=364.355\gbp ic 9035.08/9399.435\	(4 pages)
08 Jul 2009	288a	Director appointed ross shain	(2 pages)
08 Jul 2009	288b	Appointment terminated director allan jaenicke	(1 page)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	(20 pages)