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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)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	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)
21 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Jun 2007	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 - 45 pages (45 pages)
16 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Mar 2007	363a	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2007	287	Registered office changed on 22/03/07 from: richmond house 33 richmond hill bournemouth dorset BH2 6EQ	View PDF Registered office changed on 22/03/07 from: richmond house 33 richmond hill bournemouth dorset BH2 6EQ - link opens in a new window - 1 page (1 page)
12 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 25 pages (25 pages)
29 Mar 2006	363s	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 13 pages (13 pages)
30 Jan 2006	88(2)R	Ad 20/01/06--------- £ si 23888955@.01=238889 £ ic 325001/563890	View PDF Ad 20/01/06--------- £ si 23888955@.01=238889 £ ic 325001/563890 - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006	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 - 33 pages (33 pages)
30 Jan 2006	123	£ nc 358334/597224 20/01/06	View PDF £ nc 358334/597224 20/01/06 - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	View PDF Accounting reference date extended from 28/02/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
01 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	88(2)O	Ad 14/05/05--------- £ si 32499100@.01	View PDF Ad 14/05/05--------- £ si 32499100@.01 - link opens in a new window - 6 pages (6 pages)
04 Jul 2005	287	Registered office changed on 04/07/05 from: hundred way hundred lane portmore lymington hampshire SO41 5RG	View PDF Registered office changed on 04/07/05 from: hundred way hundred lane portmore lymington hampshire SO41 5RG - link opens in a new window - 1 page (1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:sub divide shares 14/05/05
29 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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