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IMAGINE THAT LIMITED

Company number 06781636

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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)
23 Oct 2015 CH01 Director's details changed for Philip Kenneth Evans on 23 October 2015
04 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Phillip Kenneth Evans on 31 January 2013
25 Oct 2012 AD01 Registered office address changed from 25 Fulmer Road London E16 3TE on 25 October 2012
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 CERTNM Company name changed phil evans LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-14
  • NM01 ‐ Change of name by resolution
03 Feb 2011 CH01 Director's details changed for Philip Kenneth Evans on 3 February 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Philip Kenneth Evans on 23 March 2010
20 Feb 2009 288a Director appointed philip evans
07 Jan 2009 288b Appointment terminated director barbara kahan
31 Dec 2008 NEWINC Incorporation