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VIVID IMAGINATIONS LIMITED

Company number 02755261

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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)
11 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
29 Aug 2017 TM01 Termination of appointment of Paul Weston as a director on 18 August 2017
16 May 2017 TM01 Termination of appointment of a director
15 May 2017 TM01 Termination of appointment of Edward Alan Bennie as a director on 23 March 2017
12 May 2017 AP01 Appointment of Mr Eric Luc Pierre Rossi as a director on 23 March 2017
12 May 2017 TM01 Termination of appointment of Nicholas John Austin as a director on 23 March 2017
20 Apr 2017 AP01 Appointment of Mr Christopher Rajendran Hyman as a director on 23 March 2017
19 Apr 2017 AP01 Appointment of Mr Stephen Charles Keating as a director on 23 March 2017
19 Apr 2017 AP01 Appointment of Mr Vardhan Ashok Rajkumar as a director on 23 March 2017
19 Apr 2017 AP01 Appointment of Mr Ian Gordon Slater as a director on 23 March 2017
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 400,865
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 400,865
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 400,865
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
24 May 2013 MR01 Registration of charge 027552610014
24 May 2013 MR01 Registration of charge 027552610015
22 May 2013 MR01 Registration of charge 027552610013
23 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders