IMAGINE CRUISING LIMITED

Company number 06803008

Date	Type	Description	View / Download
20 Apr 2016	CH01	Director's details changed for Mr Robin John Deller on 9 August 2013	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Asif Hamza Parkar as a director on 11 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Ailsa Elizabeth Pollard as a director on 11 March 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000	(8 pages)
08 Feb 2016	AD02	Register inspection address has been changed from East House 109 South Worple Way London SW14 8TN United Kingdom to Portland House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY	(1 page)
08 Feb 2016	AD03	Register(s) moved to registered inspection location Portland House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Sep 2015	CH01	Director's details changed for Miss Natalie Ann Maye on 1 December 2013	(2 pages)
08 Sep 2015	CH01	Director's details changed for Miss Sarah Elizabeth Mcallister on 21 August 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Mr Robin John Deller on 1 August 2013	(2 pages)
08 Sep 2015	CH01	Director's details changed for Miss Natalie Ann Legg on 8 September 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Ian 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)
04 Mar 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,000	(4 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Mar 2014	TM01	Termination of appointment of Richard Walker as a director	(1 page)
14 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,000	(5 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
24 Apr 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
19 Dec 2012	CH01	Director's details changed for Mr Robin John Deller on 29 October 2012	(2 pages)
19 Dec 2012	AP01	Appointment of Miss Sarah Elizabeth Mcallister as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Stephen Medd as a director	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)