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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)
09 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
03 Jun 2010 AP01 Appointment of Paul Weston as a director
03 Jun 2010 AP01 Appointment of Simon Daniel Mcintosh as a director
11 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD02 Register inspection address has been changed
08 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 13/10/08; full list of members
09 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
19 Oct 2007 363s Return made up to 13/10/07; full list of members
07 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
18 Aug 2007 403a Declaration of satisfaction of mortgage/charge
18 Aug 2007 403a Declaration of satisfaction of mortgage/charge
18 Aug 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 288c Secretary's particulars changed
14 Dec 2006 363s Return made up to 13/10/06; full list of members
25 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 395 Particulars of mortgage/charge
17 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
12 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 155(6)a Declaration of assistance for shares acquisition
07 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2005 363s Return made up to 13/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed