IMAGINATION EUROPE LIMITED

Company number 01442096

Date	Type	Description	View / Download
11 Jul 2018	TM01	Termination of appointment of Paul Christopher Mackay as a director on 10 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Simon Mark King as a director on 10 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Richard Stuart Alexander Hannah as a director on 10 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Claire Dykes as a director on 10 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Anton Christodoulou as a director on 10 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Jiri Bures as a director on 10 July 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
09 Feb 2018	AA	Group of companies' accounts made up to 31 August 2017	(25 pages)
21 Dec 2017	TM01	Termination of appointment of Jamie Alan Gladstone as a director on 21 December 2017	(1 page)
08 Aug 2017	CH01	Director's details changed for Mr David Anthony Thorne on 4 August 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Marcus Patrick Bray as a director on 31 May 2017	(1 page)
17 May 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
10 May 2017	TM01	Termination of appointment of Douglas John Broadley as a director on 27 April 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
27 Mar 2017	CH01	Director's details changed for Mr Patrick Scott Parkinson Reid on 22 March 2017	(2 pages)
22 Feb 2017	AA	Group of companies' accounts made up to 31 August 2016	(25 pages)
08 Feb 2017	AP01	Appointment of Mr Paul Christopher Mackay as a director on 8 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of David Charles Girling as a director on 26 January 2017	(1 page)
25 Jan 2017	MR01	Registration of charge 014420960003, created on 24 January 2017	(57 pages)
21 Oct 2016	TM01	Termination of appointment of Thomas Robert Gray as a director on 19 October 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Jiri Bures as a director on 27 September 2016	(2 pages)
21 Sep 2016	CH01	Director's details changed for Marcus Patrick Bray on 21 September 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Trevor Dennis Oliver on 27 April 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mark Stephen Chappell on 27 April 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100,000	(12 pages)