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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)
21 Mar 2011 AP01 Appointment of Mark Terence Barrett as a director
16 Mar 2011 TM01 Termination of appointment of Eduardo Braniff as a director
01 Mar 2011 CH01 Director's details changed for Simon Richard Bruxner-Randall on 1 March 2011
04 Jan 2011 AA Group of companies' accounts made up to 31 August 2010
02 Aug 2010 CH01 Director's details changed for David Charles Girling on 1 June 2010
28 May 2010 AA Group of companies' accounts made up to 31 August 2009
22 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Eduardo Antonio Braniff on 30 March 2010
21 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2009 288b Appointment terminated director ernest banks
08 Apr 2009 363a Return made up to 30/03/09; full list of members
19 Dec 2008 AA Group of companies' accounts made up to 31 August 2008
11 Aug 2008 88(2) Ad 25/07/08\gbp si 1@1=1\gbp ic 379241/379242\
11 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 AA Group of companies' accounts made up to 31 August 2007
10 Apr 2008 288c Director's change of particulars / eduardo braniff / 10/04/2008
10 Apr 2008 288c Director's change of particulars / douglas broadley / 10/04/2008
10 Apr 2008 363a Return made up to 30/03/08; full list of members
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Mar 2008 122 Conve
03 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
10 May 2007 288c Secretary's particulars changed;director's particulars changed
10 May 2007 288c Secretary's particulars changed;director's particulars changed
17 Apr 2007 363a Return made up to 30/03/07; full list of members
12 Oct 2006 288a New director appointed