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IMAGINEER TECHNOLOGIES LIMITED

Company number 08043308

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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)
08 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	CH01	Director's details changed for Mr Roger Terrence Arthur Medwell on 23 February 2013	View PDF Director's details changed for Mr Roger Terrence Arthur Medwell on 23 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AD01	Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 24 April 2013	View PDF Registered office address changed from Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England on 24 April 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 75,100	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 75,100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP01	Appointment of Nicholas John Martin as a director	View PDF Appointment of Nicholas John Martin as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AP01	Appointment of David Charles Batstone as a director	View PDF Appointment of David Charles Batstone as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AP01	Appointment of Harvinder Singh Sagoo as a director	View PDF Appointment of Harvinder Singh Sagoo as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	CERTNM	Company name changed zizi design LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-05	View PDF Company name changed zizi design LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-05 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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