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IMAGINATION TECHNOLOGIES LIMITED

Company number 01306335

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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)
27 Apr 2006 288b Director resigned
04 Feb 2006 AA Accounts made up to 31 March 2005
11 May 2005 363s Return made up to 18/04/05; full list of members
06 Sep 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 AA Accounts made up to 31 March 2004
11 May 2004 395 Particulars of mortgage/charge
08 Nov 2003 395 Particulars of mortgage/charge
15 Sep 2003 363s Return made up to 10/08/03; no change of members
10 Sep 2003 AA Accounts made up to 31 March 2003
22 Mar 2003 395 Particulars of mortgage/charge
03 Feb 2003 AA Accounts made up to 31 March 2002
27 Aug 2002 363s Return made up to 10/08/02; no change of members
31 Jan 2002 AA Accounts made up to 31 March 2001
09 Oct 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2001 AA Accounts made up to 31 March 2000
30 Aug 2000 363s Return made up to 10/08/00; full list of members
14 Jul 2000 288b Secretary resigned;director resigned
14 Jul 2000 288a New secretary appointed
23 Feb 2000 88(2)R Ad 10/02/00--------- £ si 33998@1=33998 £ ic 14127293/14161291
06 Feb 2000 88(2)R Ad 17/01/00--------- £ si 90662@1=90662 £ ic 14036631/14127293
17 Nov 1999 AA Accounts made up to 31 March 1999
25 Oct 1999 288b Director resigned
09 Sep 1999 363s Return made up to 10/08/99; full list of members
08 Sep 1999 88(2)R Ad 09/08/99--------- £ si 22665@1=22665 £ ic 14013966/14036631
31 Aug 1999 CERTNM Company name changed videologic LIMITED\certificate issued on 31/08/99