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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)
15 Apr 2010 CH01 Director's details changed for Sally Patricia Crabb on 30 March 2010
15 Apr 2010 CH01 Director's details changed for Guy Mckinnon Stevenson on 30 March 2010
15 Apr 2010 CH01 Director's details changed for John George Raby on 30 March 2010
15 Apr 2010 CH01 Director's details changed for Julian Rupert Baker on 30 March 2010
11 Mar 2010 TM01 Termination of appointment of Jonathan Laventhol as a director
18 Nov 2009 CH01 Director's details changed for John George Raby on 25 February 2009
02 Jul 2009 288a Director appointed julian rupert baker
12 May 2009 MEM/ARTS Memorandum and Articles of Association
07 May 2009 CERTNM Company name changed imagination LIMITED\certificate issued on 07/05/09
07 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
16 Sep 2008 288c Director's change of particulars / john raby / 16/09/2008
16 Sep 2008 288c Director's change of particulars / jonathan laventhol / 16/09/2008
30 Jun 2008 AA Group of companies' accounts made up to 31 August 2007
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
06 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
09 May 2007 288c Secretary's particulars changed
17 Apr 2007 363a Return made up to 30/03/07; full list of members
05 Oct 2006 288c Director's particulars changed
04 Sep 2006 288b Director resigned
04 Jul 2006 AA Group of companies' accounts made up to 31 August 2005
06 Apr 2006 288c Director's particulars changed
06 Apr 2006 363a Return made up to 30/03/06; full list of members
17 Mar 2006 288c Director's particulars changed