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IMAJIN LIMITED

Company number 05573877

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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)
09 May 2008 288b Appointment terminated director deb banerji
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Oct 2007 363a Return made up to 26/09/07; full list of members
08 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
03 Nov 2006 363s Return made up to 26/09/06; full list of members
30 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares s/divided 12/06/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 395 Particulars of mortgage/charge
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
27 Oct 2005 287 Registered office changed on 27/10/05 from: neville house, 55 eden street kingston upon thames surrey KT1 1BW
17 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 288c Director's particulars changed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
10 Oct 2005 88(2)R Ad 29/09/05--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2005 288b Secretary resigned
26 Sep 2005 NEWINC Incorporation