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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)
17 Mar 2011	CH01	Director's details changed for Mr Alistair John Ramsay on 17 March 2011	View PDF Director's details changed for Mr Alistair John Ramsay on 17 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 28 pages (28 pages)
25 Oct 2010	TM01	Termination of appointment of Sam Watkinson as a director	View PDF Termination of appointment of Sam Watkinson as a director - link opens in a new window - 1 page (1 page)
19 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
08 Apr 2010	CH01	Director's details changed for Mark Kendrick on 1 January 2010	View PDF Director's details changed for Mark Kendrick on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH03	Secretary's details changed for Marco Peroni on 1 January 2010	View PDF Secretary's details changed for Marco Peroni on 1 January 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	CH01	Director's details changed for Steven Clive Boyd on 1 January 2010	View PDF Director's details changed for Steven Clive Boyd on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Damian Butt on 1 January 2010	View PDF Director's details changed for Damian Butt on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
29 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
12 Oct 2009	TM01	Termination of appointment of David Webster as a director	View PDF Termination of appointment of David Webster as a director - link opens in a new window - 1 page (1 page)
18 Mar 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 11 pages (11 pages)
17 Mar 2009	288c	Secretary's change of particulars / marco peroni / 31/03/2008	View PDF Secretary's change of particulars / marco peroni / 31/03/2008 - link opens in a new window - 2 pages (2 pages)
27 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 27 pages (27 pages)
08 Dec 2008	288c	Director's change of particulars / sam watkinson / 20/01/2006	View PDF Director's change of particulars / sam watkinson / 20/01/2006 - link opens in a new window - 1 page (1 page)
11 Nov 2008	288a	Director appointed david ross cameron webster	View PDF Director appointed david ross cameron webster - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	288b	Appointment terminated director andrew hartley	View PDF Appointment terminated director andrew hartley - link opens in a new window - 1 page (1 page)
05 Jun 2008	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)
05 Mar 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 11 pages (11 pages)
23 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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