IMAGO 2014 LIMITED

Company number 02575558

Date	Type	Description	View / Download
31 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(27 pages)
30 Jul 2010	AD01	Registered office address changed from 361-363 High Road London E10 5NA on 30 July 2010	(1 page)
26 May 2010	ANNOTATION	Rectified Form AD01 was removed from the records on 12/10/2010 as it was forged.
04 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	(25 pages)
01 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(8 pages)
01 Feb 2010	AD01	Registered office address changed from 20 Tbv Colthrop Way Thathcam Berkshire RG19 4LW on 1 February 2010	(1 page)
01 Feb 2010	CH01	Director's details changed for Mr Andrew George on 21 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Andrew John Wright on 21 January 2010	(2 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from 13 thatcham business village colthrop way thatcham berkshire RG19 4LW	(1 page)
04 Mar 2009	363a	Return made up to 21/01/09; full list of members	(10 pages)
03 Mar 2009	AA	Group of companies' accounts made up to 31 July 2008	(25 pages)
07 Apr 2008	363s	Return made up to 21/01/08; change of members	(7 pages)
23 Jan 2008	AA	Group of companies' accounts made up to 31 July 2007	(23 pages)
12 Dec 2007	88(2)R	Ad 09/11/07--------- £ si 28177@.1=2817 £ ic 53536/56353	(2 pages)
12 Dec 2007	SA	Statement of affairs	(19 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
06 Nov 2007	88(2)R	Ad 29/10/07--------- £ si 34882@.1=3488 £ ic 50048/53536	(2 pages)
04 Oct 2007	169	£ ic 50413/50048 20/08/07 £ sr 3655@.1=365	(1 page)
22 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir auth price of share 20/08/07
22 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Mar 2007	AA	Group of companies' accounts made up to 31 July 2006	(24 pages)
26 Feb 2007	363s	Return made up to 21/01/07; full list of members	(9 pages)
29 Aug 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288b	Director resigned	(1 page)