IMAGINE8 CREATIVE LTD.

Company number 05800866

Date	Type	Description	View / Download
08 Mar 2012	CERTNM	Company name changed imagine 8 packaging LIMITED\certificate issued on 08/03/12 CONNOT ‐	(3 pages)
04 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
25 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 110	(3 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
14 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
14 Jun 2010	CH01	Director's details changed for Anthony Appleton on 28 April 2010	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
21 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
27 May 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
15 May 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: unit 8 palative industrial estate causeway avenue warrington cheshire WA4 6QQ	(1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 20 winmarleigh street warrington cheshire WA1 1JY	(1 page)
18 May 2006	88(2)R	Ad 06/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 May 2006	288a	New secretary appointed	(2 pages)
18 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Secretary resigned	(1 page)
28 Apr 2006	NEWINC	Incorporation	(11 pages)

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