IMAGINI EUROPE LIMITED

Company number 05565112

Date	Type	Description	View / Download
10 Nov 2015	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 July 2015	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
11 Aug 2015	AUD	Auditor's resignation	(1 page)
31 Jul 2015	MISC	Section 519 auditor's resignation	(1 page)
19 May 2015	TM01	Termination of appointment of Alexander Saul Murray Willcock as a director on 11 May 2015	(1 page)
31 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 35,361,342	(3 pages)
17 Mar 2015	AP01	Appointment of Mr Alon Shamir as a director on 16 March 2015	(2 pages)
04 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
25 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	(3 pages)
30 Jul 2014	AD01	Registered office address changed from , C/O Kemp Little Llp, Cheapside House 138 Cheapside, London, EC2V 6BJ, United Kingdom to A.C. Nielsen House London Road Headington Oxford Oxfordshire OX3 9RX on 30 July 2014	(1 page)
30 Jul 2014	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 21 July 2014	(2 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(3 pages)
30 Oct 2012	AD01	Registered office address changed from , Cheapside House 138 Cheapside, London, EC2V 6BJ, United Kingdom on 30 October 2012	(1 page)
30 Oct 2012	AD01	Registered office address changed from , C/O Kemp Little Llp, 138 Cheapside House, Cheapside, London, EC2V 6BJ, United Kingdom on 30 October 2012	(1 page)
08 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(3 pages)
08 Oct 2012	CH01	Director's details changed for Alexander Saul Murray Willcock on 26 September 2012	(2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 May 2012	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary	(1 page)
02 May 2012	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
28 Feb 2012	AD01	Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ, United Kingdom on 28 February 2012	(1 page)
22 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)

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