- Company Overview for IMAGINATION INDUSTRIES LTD (06890468)
- Filing history for IMAGINATION INDUSTRIES LTD (06890468)
- People for IMAGINATION INDUSTRIES LTD (06890468)
- Charges for IMAGINATION INDUSTRIES LTD (06890468)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jul 2010 | SH06 |
Cancellation of shares. Statement of capital on 6 July 2010
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29 Jun 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
16 Apr 2010 | MISC | 123 - increase cap from 100 by 900 to 1000 | |
15 Apr 2010 | CH01 | Director's details changed for Mr Stephen Fitzpatrick on 1 November 2009 | |
08 Apr 2010 | RESOLUTIONS |
Resolutions
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03 Jan 2010 | TM02 | Termination of appointment of Kristopher Black as a secretary | |
03 Jan 2010 | TM01 | Termination of appointment of Kristopher Black as a director | |
03 Jan 2010 | RESOLUTIONS |
Resolutions
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02 Dec 2009 | AA01 | Current accounting period extended from 30 April 2010 to 31 August 2010 | |
31 Jul 2009 | RESOLUTIONS |
Resolutions
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27 Jul 2009 | 287 | Registered office changed on 27/07/2009 from 1782 arlington green bibury gloucestershire GL7 5NE | |
27 Jul 2009 | 288a | Director and secretary appointed kristopher john black | |
28 Apr 2009 | NEWINC | Incorporation |