IMAGINE BUSINESS LTD

Company number 04750982

Date	Type	Description	View / Download
24 Oct 2006	288b	Director resigned	(1 page)
24 Oct 2006	288c	Director's particulars changed	(1 page)
02 Oct 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	288c	Director's particulars changed	(1 page)
22 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2006	123	£ nc 1000/1097 01/06/05	(1 page)
14 Jun 2006	88(2)R	Ad 01/06/05--------- £ si 97@1	(2 pages)
26 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
10 Feb 2006	287	Registered office changed on 10/02/06 from: 3 fullwoods mews bevenden street london N1 6BF	(1 page)
04 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2005	363s	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 23/06/05	(3 pages)
04 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
16 Jul 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
30 Jun 2004	225	Accounting reference date shortened from 31/05/04 to 30/04/04	(1 page)
21 Jun 2004	363a	Return made up to 01/05/04; full list of members	(7 pages)
21 Jun 2004	288c	Secretary's particulars changed	(2 pages)
21 Jun 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	88(2)R	Ad 01/05/03--------- £ si 3@1=3 £ ic 1/4	(3 pages)
20 Jan 2004	288a	New director appointed	(1 page)
20 Jan 2004	288a	New director appointed	(1 page)
20 Jan 2004	288a	New director appointed	(1 page)