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IMAGO 2014 LIMITED

Company number 02575558

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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)
19 Sep 2014 CERTNM Company name changed imago group PLC\certificate issued on 19/09/14
  • RES15 ‐ Change company name resolution on 2014-09-18
19 Sep 2014 CONNOT Change of name notice
16 Sep 2014 MR04 Satisfaction of charge 8 in full
16 Sep 2014 MR04 Satisfaction of charge 5 in full
09 Jun 2014 MR05 All of the property or undertaking has been released from charge 5
09 Jun 2014 MR04 Satisfaction of charge 10 in full
09 Jun 2014 MR04 Satisfaction of charge 9 in full
09 Jun 2014 MR04 Satisfaction of charge 11 in full
09 Jun 2014 MR04 Satisfaction of charge 6 in full
01 May 2014 AAMD Amended group of companies' accounts made up to 31 July 2013
11 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 51,984.1
11 Feb 2014 CH01 Director's details changed for Mr Ian Geoffrey Vickerage on 24 January 2014
11 Feb 2014 CH03 Secretary's details changed for Mrs Kay Vickerage on 24 January 2014
05 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
08 Jan 2014 SH03 Purchase of own shares.
14 Aug 2013 SH06 Cancellation of shares. Statement of capital on 14 August 2013
  • GBP 51,984.10
14 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2013 TM01 Termination of appointment of Andrew John Wright as a director on 17 April 2013
01 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
31 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
02 Feb 2012 AA Group of companies' accounts made up to 31 July 2011
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 12
01 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 01/02/2011 as it was not properly delivered.
01 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 31/10/2011.