- Company Overview for THE IMAGINATION GROUP LIMITED (01385613)
- Filing history for THE IMAGINATION GROUP LIMITED (01385613)
- People for THE IMAGINATION GROUP LIMITED (01385613)
- Charges for THE IMAGINATION GROUP LIMITED (01385613)
- More for THE IMAGINATION GROUP LIMITED (01385613)
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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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
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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 |