- Company Overview for IMAGINARY FRIENDS LIMITED (SC424624)
- Filing history for IMAGINARY FRIENDS LIMITED (SC424624)
- People for IMAGINARY FRIENDS LIMITED (SC424624)
- Charges for IMAGINARY FRIENDS LIMITED (SC424624)
- More for IMAGINARY FRIENDS LIMITED (SC424624)
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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25 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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15 Jun 2015 | AR01 | Annual return made up to 23 May 2015 with full list of shareholders | |
12 Jun 2015 | RESOLUTIONS |
Resolutions
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08 Jun 2015 | RESOLUTIONS |
Resolutions
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08 Jun 2015 | TM01 | Termination of appointment of Ian Douglas Mcmillan as a director on 28 May 2015 | |
04 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
02 Jun 2015 | TM01 | Termination of appointment of Felicity Johnson as a director on 28 May 2015 | |
02 Jun 2015 | SH06 |
Cancellation of shares. Statement of capital on 28 May 2015
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02 Jun 2015 | SH02 |
Statement of capital on 28 May 2015
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02 Jun 2015 | RESOLUTIONS |
Resolutions
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02 Jun 2015 | SH03 | Purchase of own shares. | |
23 Apr 2015 | SH02 |
Statement of capital on 31 March 2015
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23 Apr 2015 | RESOLUTIONS |
Resolutions
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19 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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24 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
30 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 23 September 2013
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30 Sep 2013 | SH02 |
Statement of capital on 23 September 2013
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30 Sep 2013 | RESOLUTIONS |
Resolutions
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30 Sep 2013 | RESOLUTIONS |
Resolutions
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05 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
05 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
29 Jun 2012 | RESOLUTIONS |
Resolutions
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29 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 27 June 2012
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29 Jun 2012 | AA01 | Current accounting period extended from 31 May 2013 to 30 September 2013 | |
18 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 14 June 2012
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