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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)
02 May 2013 CH01 Director's details changed for Sir Hossein Yassaie on 23 April 2013
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 13
04 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/office business 13/12/2012
30 Jan 2013 AA Accounts made up to 30 April 2012
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
03 Feb 2012 AA Accounts made up to 30 April 2011
05 Dec 2011 CH01 Director's details changed for Mohammad Hossein Yassaie on 18 November 2011
12 Jul 2011 AP01 Appointment of Mr Richard Smith as a director
11 Jul 2011 TM01 Termination of appointment of Trevor Selby as a director
06 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
01 Feb 2011 AA Accounts made up to 30 April 2010
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 12
05 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
02 Feb 2010 AA Accounts made up to 30 April 2009
21 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Quoting section 175 (5) (a) 07/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2009 363a Return made up to 18/04/09; full list of members
25 Feb 2009 AA Accounts made up to 30 April 2008
02 May 2008 363a Return made up to 18/04/08; full list of members
03 Feb 2008 AA Accounts made up to 31 March 2007
06 Dec 2007 287 Registered office changed on 06/12/07 from: home park estate kings langley hertfordshire WD4 8LZ