IMAGINE ENTERPRISES LIMITED

Company number 06802961

Date	Type	Description	View / Download
29 Dec 2015	CH01	Director's details changed for Mr Geoffrey Peter Wood on 30 August 2015	(2 pages)
29 Dec 2015	CH01	Director's details changed for Mr Iain Charles Richard Andrew on 30 August 2015	(2 pages)
29 Dec 2015	AD02	Register inspection address has been changed from Kingston House Lydiard Fields Business Park Swindon Wiltshire SN5 8UB United Kingdom to Portland House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY	(1 page)
29 Dec 2015	AD01	Registered office address changed from , Kingston House Lydiard Fields Business Park, Great Western Way, Swindon, Wiltshire, SN5 8UB to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 29 December 2015	(1 page)
18 Nov 2015	CH01	Director's details changed for Miss Natalie Ann Legg on 8 August 2015	(2 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
25 Jun 2015	SH08	Change of share class name or designation	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Iain Charles Richard Andrew as a director on 21 May 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Geoffrey Peter Wood as a director on 21 May 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Ms Ailsa Elizabeth Pollard as a director on 21 May 2015	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
17 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,100	(4 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(14 pages)
17 Mar 2014	TM01	Termination of appointment of Richard Walker as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,100	(5 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Jun 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,100	(3 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 100	(3 pages)
31 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
09 Oct 2012	AD01	Registered office address changed from , 38 Dollar Street, Cirencester, Gloucestershire, GL7 2AN, England on 9 October 2012	(1 page)
16 Aug 2012	AP01	Appointment of Miss Natalie Ann Legg as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Mr Robin John Deller as a director	(2 pages)