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IMAGINEER PRODUCTIONS LTD

Company number 06107288

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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)
03 Feb 2014 AD01 Registered office address changed from Fargo Studios 54 Grafton Street Coventry West Mids CV1 2HW on 3 February 2014
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
08 Apr 2013 TM01 Termination of appointment of Andrea Simpson as a director
08 Apr 2013 TM01 Termination of appointment of Claire Maddocks as a director
08 Apr 2013 TM01 Termination of appointment of Catherine Leahy as a director
08 Apr 2013 TM02 Termination of appointment of Claire Maddocks as a secretary
25 Feb 2013 AR01 Annual return made up to 15 February 2013 no member list
11 Dec 2012 AA Full accounts made up to 31 March 2012
14 Jun 2012 CH01 Director's details changed for Jane Louise Hytch on 13 June 2012
13 Jun 2012 CH01 Director's details changed for Claire Elizabeth Maddocks on 13 June 2012
13 Jun 2012 CH01 Director's details changed for Catherine Maria Leahy on 13 June 2012
13 Jun 2012 CH03 Secretary's details changed for Claire Elizabeth Maddocks on 13 June 2012
13 Jun 2012 CH01 Director's details changed for Andrea Wendy Simpson on 13 June 2012
20 Feb 2012 AR01 Annual return made up to 15 February 2012 no member list
03 Jan 2012 AA Full accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 15 February 2011 no member list
09 Dec 2010 AA Full accounts made up to 31 March 2010
11 May 2010 AD01 Registered office address changed from Institute for Creative Enterprise (Ice) Technology Park, Puma Way Coventry West Midlands CV1 2TT England on 11 May 2010
24 Feb 2010 AR01 Annual return made up to 15 February 2010 no member list
23 Feb 2010 CH01 Director's details changed for Catherine Maria Leahy on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Andrea Wendy Simpson on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Claire Elizabeth Maddocks on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Jane Louise Hytch on 23 February 2010
11 Dec 2009 AA Full accounts made up to 31 March 2009
03 Sep 2009 288a Director appointed andrea wendy simpson