IMAGINI EUROPE LIMITED

Company number 05565112

Date	Type	Description	View / Download
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
07 Apr 2011	CH01	Director's details changed for Alexander Saul Murray Willcock on 5 June 2010	(2 pages)
05 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
03 Jun 2010	AD01	Registered office address changed from , 9th Floor, 107 Cheapside, London, EC2V 6DN on 3 June 2010	(1 page)
03 Jun 2010	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary	(2 pages)
03 Jun 2010	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	(1 page)
10 Dec 2009	AD01	Registered office address changed from , Tower 42 Level 35 25 Old Broad Street, London, EC2N 1HQ on 10 December 2009	(1 page)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
28 Sep 2009	363a	Return made up to 15/09/09; full list of members	(10 pages)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
06 Jun 2009	288b	Appointment terminated secretary he/vlg secretaries LIMITED	(1 page)
06 Jun 2009	288a	Secretary appointed ohs secretaries LIMITED	(2 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from, 130 shaftesbury avenue, london, W1D 5EU	(1 page)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
13 Oct 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from, c/o heller ehrman (europe) LLP, condor house, 10 st paul's churchyard, london, EC4M 8AL	(1 page)
11 Aug 2008	AUD	Auditor's resignation	(1 page)
22 Apr 2008	288b	Appointment terminate, director johnson chen logged form	(1 page)
22 Apr 2008	288b	Appointment terminate, director rupert christopher staines logged form	(1 page)
22 Apr 2008	288b	Appointment terminate, secretary jane secretarial servs LTD logged form	(1 page)
22 Apr 2008	288a	Secretary appointed he/vlg secretaries LIMITED logged form	(1 page)
21 Apr 2008	288b	Appointment terminated director johnson chen	(1 page)
21 Apr 2008	288b	Appointment terminated director rupert staines	(1 page)
21 Apr 2008	288b	Appointment terminated secretary jane secretarial services LIMITED	(1 page)

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