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IMAGO PUBLISHING LIMITED

Company number 01514483

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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)
01 Oct 2014 TM01 Termination of appointment of Sarah O'connor as a director on 17 September 2014
15 Aug 2014 TM01 Termination of appointment of Cherry Jaquet as a director on 31 July 2014
04 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
11 Sep 2013 AP01 Appointment of Miss Sarah O'connor as a director on 10 September 2013
06 Sep 2013 TM01 Termination of appointment of Colin Neilson Risk as a director on 3 September 2013
05 Mar 2013 TM01 Termination of appointment of Paolo Scaramuzza as a director on 28 February 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Paolo Scaramuzza on 1 August 2012
17 Sep 2012 AP01 Appointment of Mr Simon Alexei Rosenheim as a director on 1 September 2012
04 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Cherry Jaquet on 1 January 2010
12 Oct 2010 CH01 Director's details changed for Colin Neilson Risk on 1 January 2010
12 Oct 2010 CH01 Director's details changed for James Rodney Allpass on 1 January 2010
12 Oct 2010 CH01 Director's details changed for Angela Susan Young on 1 January 2010
12 Oct 2010 CH01 Director's details changed for Deborah Jane Knight on 1 January 2010
12 Oct 2010 CH01 Director's details changed for Paolo Scaramuzza on 1 January 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 CH01 Director's details changed for Dietlinde Martina Scheible on 10 March 2010
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 16/09/09; full list of members