IMAGINE FM LIMITED

Company number 02118515

Date	Type	Description	View / Download
12 Oct 2010	AUD	Auditor's resignation	(1 page)
06 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
06 Feb 2010	AA	Full accounts made up to 31 December 2008	(11 pages)
07 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
07 Sep 2009	353	Location of register of members	(1 page)
04 Jun 2009	288a	Director appointed mr damian sexton walsh	(2 pages)
13 Feb 2009	288b	Appointment terminated director scott taunton	(1 page)
13 Feb 2009	288b	Appointment terminated director john mccann	(1 page)
28 Jan 2009	288b	Appointment terminated director and secretary james downey	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from, 18 hatfields, london, SE1 8DJ	(1 page)
13 Jan 2009	288a	Director and secretary appointed amanda giles	(2 pages)
26 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
22 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
28 Dec 2007	AAMD	Amended accounts made up to 31 December 2006	(4 pages)
10 Oct 2007	363a	Return made up to 29/08/07; full list of members	(2 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
17 Oct 2006	363a	Return made up to 29/08/06; full list of members	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
22 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)

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