IMAGO PUBLISHING LIMITED

Company number 01514483

Date	Type	Description	View / Download
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
26 Aug 2016	TM01	Termination of appointment of David Matthew Finch as a director on 26 August 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr David Michael Whiting as a director on 1 August 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr David Courbois as a director on 1 July 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Martin James Mccall as a director on 7 June 2016	(1 page)
24 May 2016	AD01	Registered office address changed from Albury Court Albury Thame Oxfordshire OX9 2LP to Albury Court Albury Thame Oxfordshire OX9 2LP on 24 May 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of James Rodney Allpass as a director on 8 April 2016	(1 page)
08 Apr 2016	TM02	Termination of appointment of James Rodney Allpass as a secretary on 8 April 2016	(1 page)
29 Mar 2016	TM01	Termination of appointment of Angela Susan Young as a director on 24 March 2016	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
22 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 50,000	(7 pages)
22 Sep 2015	CH01	Director's details changed for Dietlinde Martina Scheible on 1 September 2015	(2 pages)
22 Sep 2015	CH01	Director's details changed for Angela Susan Young on 1 September 2015	(2 pages)
22 Sep 2015	CH01	Director's details changed for Deborah Jane Knight on 1 September 2015	(2 pages)
22 Sep 2015	CH03	Secretary's details changed for James Rodney Allpass on 1 September 2015	(1 page)
22 Sep 2015	CH01	Director's details changed for James Rodney Allpass on 1 September 2015	(2 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Mar 2015	MR01	Registration of charge 015144830008, created on 20 March 2015	(47 pages)
28 Mar 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
09 Mar 2015	AP01	Appointment of Mr Martin Mccall as a director on 2 March 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Ms Amanda Barnett as a director on 15 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of David Finch as a director on 26 January 2015	(2 pages)
22 Oct 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
01 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 50,000	(8 pages)