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IMAGINATION EUROPE LIMITED

Company number 01442096

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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)
12 Jun 2014 CH03 Secretary's details changed for Mr Robert Frederick King on 11 June 2014
12 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 Gary John Withers on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Ross Alan Wheeler 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 Carlos Enrique Virgile on 11 June 2014
11 Jun 2014 CH01 Director's details changed for John George Raby on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Simon Mark King on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Christian Thomas Johansen on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Kieron Daniel Ian Doyle on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Douglas John Broadley on 11 June 2014
11 Jun 2014 CH01 Director's details changed for Julian Rupert Baker on 11 June 2014
11 Jun 2014 CH03 Secretary's details changed for Mr Robert Frederick King on 11 June 2014
10 Jun 2014 TM01 Termination of appointment of Morag Crichton as a director
07 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100,000
25 Mar 2014 AA Group of companies' accounts made up to 31 August 2013
20 Mar 2014 CH01 Director's details changed for Marcus Patrick Bray on 13 March 2014
14 Mar 2014 CH01 Director's details changed for Mr Patrick Scott Parkinson Reid on 1 February 2014
17 Oct 2013 AP01 Appointment of Marcus Patrick Bray as a director
10 Jul 2013 AP01 Appointment of Morag Fiona Crichton as a director
10 Jul 2013 AP01 Appointment of Christian Thomas Johansen as a director
10 Jul 2013 AP01 Appointment of Carlos Enrique Virgile as a director
10 Jul 2013 AP01 Appointment of Ross Alan Wheeler as a director
17 May 2013 AUD Auditor's resignation
09 May 2013 AUD Auditor's resignation