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IMAGINE INFLATABLES LIMITED

Company number 04184401

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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 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 CH01 Director's details changed for Louise Olivia Proietti Tocca on 4 September 2012
04 Sep 2012 CH01 Director's details changed for Dominic Proietti Tocca on 4 September 2012
27 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Dominic Proietti Tocca on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Louise Olivia Proietti Tocca on 1 October 2009
08 Jan 2010 CH03 Secretary's details changed for Louise Olivia Proietti Tocca on 1 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 21/03/09; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 21/03/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 21/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 21/03/06; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 288c Secretary's particulars changed;director's particulars changed
23 May 2005 288c Director's particulars changed