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INSTITUTE OF IMAGINATION

Company number 04921852

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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)
23 Feb 2015 NM06 Change of name with request to seek comments from relevant body
12 Feb 2015 CONNOT Change of name notice
23 Jan 2015 MISC Section 519 ca 2006 aud res
05 Jan 2015 AR01 Annual return made up to 29 November 2014 no member list
08 Dec 2014 AP01 Appointment of Mrs Kathleen Grussing as a director on 14 February 2013
08 Dec 2014 AP01 Appointment of Mr Nick Viner as a director on 30 July 2014
03 Dec 2014 AP01 Appointment of Ms Mary Reilly as a director on 14 February 2014
04 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
19 May 2014 CH01 Director's details changed for Mrs Diana Elizabeth Anne Uehlein on 7 May 2013
29 Jan 2014 AR01 Annual return made up to 29 November 2013 no member list
23 Oct 2013 AP01 Appointment of Emma Gilpin-Jacobs as a director
22 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 29 November 2012 no member list
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jan 2012 AP01 Appointment of Associate Partner Paul Simon as a director
25 Jan 2012 AP01 Appointment of Ric Lewis as a director
05 Dec 2011 AR01 Annual return made up to 6 October 2011 no member list
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
07 Jun 2011 CH01 Director's details changed for Diana Elizabeth Anne Uehlein on 7 June 2011
04 Mar 2011 AD01 Registered office address changed from , 843 Finchley Road, London, NW11 8NA, United Kingdom on 4 March 2011
04 Mar 2011 AD01 Registered office address changed from , Flat 72 55 Ebury Street, London, SW1W 0PB, United Kingdom on 4 March 2011
26 Nov 2010 MEM/ARTS Memorandum and Articles of Association
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 AR01 Annual return made up to 6 October 2010 no member list