IMAGINATION EUROPE LIMITED

Company number 01442096

Date	Type	Description	View / Download
21 Mar 2016	AP01	Appointment of Mr Thomas Robert Gray as a director on 17 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Anton Christodoulou as a director on 17 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Guy Mckinnon Stevenson as a director on 17 March 2016	(1 page)
12 Jan 2016	CH01	Director's details changed for Mr Patrick Scott Parkinson Reid on 9 January 2016	(2 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 31 August 2015	(21 pages)
22 Dec 2015	AP01	Appointment of Mr David Anthony Thorne as a director on 17 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Christian Thomas Johansen as a director on 2 December 2015	(1 page)
07 Oct 2015	AP01	Appointment of Trevor Dennis Oliver as a director on 29 September 2015	(3 pages)
22 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	(20 pages)
07 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100,000	(11 pages)
07 Apr 2015	AD01	Registered office address changed from No 25 Store Street South Crescent London WC1E 7BL to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015	(1 page)
20 Jan 2015	CH01	Director's details changed for Mr Patrick Scott Parkinson Reid on 17 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mark Stephen Chappell as a director on 18 December 2014	(3 pages)
18 Dec 2014	TM01	Termination of appointment of John George Raby as a director on 18 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Kieron Daniel Ian Doyle as a director on 8 December 2014	(1 page)
13 Aug 2014	CH01	Director's details changed for Marcus Patrick Bray on 29 July 2014	(2 pages)
12 Aug 2014	CH01	Director's details changed for Ross Alan Wheeler on 17 March 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Julian Rupert Baker on 15 July 2014	(2 pages)
11 Jul 2014	AP01	Appointment of Jamie Alan Gladstone as a director	(3 pages)
11 Jul 2014	AP01	Appointment of Richard Stuart Alexander Hannah as a director	(3 pages)
17 Jun 2014	CH01	Director's details changed for Guy Mckinnon Stevenson on 17 June 2014	(2 pages)
17 Jun 2014	CH01	Director's details changed for David Charles Girling on 17 June 2014	(2 pages)
17 Jun 2014	CH01	Director's details changed for Marcus Patrick Bray on 17 June 2014	(2 pages)
17 Jun 2014	CH01	Director's details changed for Mr Richard Michael Adams on 17 June 2014	(2 pages)
12 Jun 2014	CH01	Director's details changed for Douglas John Broadley on 11 June 2014	(2 pages)