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IMAGEN LTD

Company number 03155233

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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)
10 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a small company made up to 31 May 2010
12 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Feb 2010 AA Accounts for a small company made up to 31 May 2009
05 Feb 2010 CH01 Director's details changed for Tim Jobling on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Paul Edward Mcconkey on 5 February 2010
05 Feb 2010 CH03 Secretary's details changed for Mr Geoffrey Anthony Butler on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Ian Robert Mottashed on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Anthony John Blake on 5 February 2010
16 Feb 2009 AA Accounts for a small company made up to 31 May 2008
05 Feb 2009 363a Return made up to 05/02/09; full list of members
07 Feb 2008 363a Return made up to 05/02/08; full list of members
10 Dec 2007 AA Accounts for a small company made up to 31 May 2007
28 Mar 2007 AA Accounts for a small company made up to 31 May 2006
09 Feb 2007 363a Return made up to 05/02/07; full list of members
09 Feb 2007 190 Location of debenture register
09 Feb 2007 353 Location of register of members
09 Feb 2007 287 Registered office changed on 09/02/07 from: the grange, 44 high street willingham cambridge CB4 5ES
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
06 Feb 2006 363a Return made up to 05/02/06; full list of members
22 Dec 2005 AA Accounts for a small company made up to 31 May 2005
17 Nov 2005 287 Registered office changed on 17/11/05 from: times house fen end, willingham cambridge cambridgeshire CB4 5LH
17 Feb 2005 363s Return made up to 05/02/05; full list of members
24 Dec 2004 AA Full accounts made up to 31 May 2004