IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335

Date	Type	Description	View / Download
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(42 pages)
31 Jan 2017	AP03	Appointment of Mrs Emma Ann Reid as a secretary on 30 January 2017	(2 pages)
31 Jan 2017	TM02	Termination of appointment of Guy Millward as a secretary on 30 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Peter John Hill as a director on 1 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Peter John Hill as a director on 1 January 2017	(2 pages)
01 Jul 2016	AP03	Appointment of Mr Guy Millward as a secretary on 23 June 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Anthony Llewellyn as a secretary on 28 June 2016	(1 page)
12 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 14,161,291	(4 pages)
13 Apr 2016	TM01	Termination of appointment of Hossein Yassaie as a director on 8 February 2016	(1 page)
13 Apr 2016	AP01	Appointment of Andrew Heath as a director on 8 February 2016	(2 pages)
08 Mar 2016	AA	Full accounts made up to 30 April 2015	(36 pages)
23 Dec 2015	AP01	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 14,161,291	(4 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	(33 pages)
15 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 14,161,291	(4 pages)
10 Apr 2014	CH01	Director's details changed for Mr Richard Smith on 7 April 2014	(2 pages)
06 Jan 2014	AA	Accounts made up to 30 April 2013	(32 pages)
02 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
02 May 2013	CH01	Director's details changed for Sir Hossein Yassaie on 23 April 2013	(2 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(20 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/office business 13/12/2012	(8 pages)
30 Jan 2013	AA	Accounts made up to 30 April 2012	(35 pages)