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THE IMAGINATION GROUP LIMITED

Company number 01385613

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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)
11 Jun 2014 CH01 Director's details changed for Mr Gary John Withers on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Mr Patrick Scott Parkinson Reid on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Paul Christopher Mackay on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Mr Robert Frederick King on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Douglas John Broadley on 11 June 2014
11 Jun 2014 CH03 Secretary's details changed for Mr Robert Frederick King on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Mr Richard Michael Adams on 11 June 2014
14 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-08
01 Apr 2014 TM01 Termination of appointment of Eduardo Braniff as a director
25 Mar 2014 AA Group of companies' accounts made up to 31 August 2013
14 Mar 2014 CH01 Director's details changed for Mr Patrick Scott Parkinson Reid on 1 February 2014
17 May 2013 AUD Auditor's resignation
09 May 2013 AUD Auditor's resignation
25 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
20 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
09 Oct 2012 SH08 Change of share class name or designation
17 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Patrick Scott Parkinson Reid on 31 January 2012
25 Jan 2012 AA Group of companies' accounts made up to 31 August 2011
30 Nov 2011 CH01 Director's details changed for Simon Richard Bruxner-Randall on 29 November 2011
01 Aug 2011 AP01 Appointment of Patrick Scott Parkinson Reid as a director
10 Jun 2011 AP01 Appointment of Eduardo Antonio Braniff as a director
05 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders