THE IMAGINATION GROUP LIMITED

Company number 01385613

Date	Type	Description	View / Download
05 Oct 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	AA	Group of companies' accounts made up to 31 August 2005	(26 pages)
06 Apr 2006	363a	Return made up to 30/03/06; full list of members	(4 pages)
17 Mar 2006	288a	New director appointed	(1 page)
17 Mar 2006	288a	New director appointed	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
26 Jul 2005	AA	Group of companies' accounts made up to 31 August 2004	(26 pages)
01 Jul 2005	244	Delivery ext'd 3 mth 31/08/04	(1 page)
20 Apr 2005	363s	Return made up to 30/03/05; full list of members	(9 pages)
08 Sep 2004	288a	New director appointed	(1 page)
01 Jul 2004	AA	Group of companies' accounts made up to 31 August 2003	(25 pages)
07 Apr 2004	363s	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Jun 2003	AA	Group of companies' accounts made up to 31 August 2002	(23 pages)
11 Apr 2003	363s	Return made up to 30/03/03; full list of members	(9 pages)
27 Jun 2002	AA	Group of companies' accounts made up to 31 August 2001	(23 pages)
26 Jun 2002	CERTNM	Company name changed the imagination group LTD.\certificate issued on 26/06/02	(2 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Apr 2002	363s	Return made up to 30/03/02; full list of members	(7 pages)
15 Mar 2002	288a	New director appointed	(1 page)
06 Mar 2002	288a	New director appointed	(2 pages)
03 Jul 2001	AA	Group of companies' accounts made up to 31 August 2000	(24 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
09 May 2001	363s	Return made up to 30/03/01; full list of members	(8 pages)
11 Jan 2001	288b	Director resigned	(1 page)