IMAGINE BELFAST LTD

Company number NI614137

Date	Type	Description	View / Download
15 Aug 2019	TM01	Termination of appointment of Liam Given as a director on 5 August 2019	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24	(3 pages)
23 Oct 2018	TM01	Termination of appointment of Laura Conlon as a director on 7 October 2018	(1 page)
22 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
29 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
05 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
23 Aug 2017	PSC01	Notification of Peter O'neill as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Martin Magee as a director on 31 July 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Ciaran Hanna as a director on 31 July 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Ms Laura Conlon as a director on 31 July 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Ms Julie Williams-Nash as a director on 31 July 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from 40 Blick, Hill Street Belfast BT1 2LB Northern Ireland to Blick, 46 Hill Street, Belfast Hill Street Belfast BT1 2LB on 7 August 2017	(1 page)
07 Aug 2017	AP03	Appointment of Mr Peter O'neill as a secretary on 31 July 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Peter Andrew O'neill as a director on 31 July 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Alison Caroline Lisa Wilson as a director on 31 July 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Graeme Watson as a director on 31 July 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Stephen Mullan as a director on 31 July 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Liam Given as a director on 31 July 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Ms Juliana Taylor as a director on 31 July 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from 40 Hill Street Belfast BT1 2LB Northern Ireland to 40 Blick, Hill Street Belfast BT1 2LB on 7 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Eavan Claire King as a director on 31 July 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Anthony Hugh Barrett as a director on 31 July 2017	(1 page)
07 Aug 2017	AD01	Registered office address changed from 51 North Parade Belfast Antrim BT7 2GH to 40 Hill Street Belfast BT1 2LB on 7 August 2017	(1 page)
07 Aug 2017	TM02	Termination of appointment of Peter Andrew O'neill as a secretary on 31 July 2017	(1 page)
17 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)