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IMAGINE PUBLISHING LIMITED

Company number 05374037

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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)
03 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
27 Oct 2016 AP01 Appointment of Mr Oliver James Foster as a director on 25 October 2016
27 Oct 2016 MR01 Registration of charge 053740370005, created on 21 October 2016
21 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 563,890.55
23 Dec 2015 AA Full accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 563,890.55
21 Feb 2015 AA Full accounts made up to 31 March 2014
01 Dec 2014 TM01 Termination of appointment of Steven Clive Boyd as a director on 24 November 2014
30 Jul 2014 AP01 Appointment of Mr James Anthony Christopher Hanbury as a director on 3 July 2014
16 May 2014 TM01 Termination of appointment of Alistair Ramsay as a director
24 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 563,890.55
17 Jan 2014 AA Full accounts made up to 31 March 2013
08 Jan 2014 TM01 Termination of appointment of Mark Kendrick as a director
17 May 2013 AP01 Appointment of Aaron Asadi as a director
17 May 2013 AP01 Appointment of Marco Peroni as a director
17 May 2013 TM01 Termination of appointment of Hareesh Dhand as a director
10 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2013 MR01 Registration of charge 053740370003
04 May 2013 MR01 Registration of charge 053740370004
18 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Hareesh Dhand on 1 March 2011
09 Dec 2011 AA Full accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders