IMAGINE DEVELOPMENTS LIMITED

Company number SC246303

Date	Type	Description	View / Download
17 Apr 2008	287	Registered office changed on 17/04/2008 from c/o miller samuel rwf house 5 renfield street glasgow G2 5EZ	(1 page)
31 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
05 Apr 2007	363s	Return made up to 24/03/07; full list of members	(9 pages)
11 Aug 2006	410(Scot)	Partic of mort/charge *	(3 pages)
26 Apr 2006	288a	New director appointed	(3 pages)
26 Apr 2006	288a	New director appointed	(3 pages)
26 Apr 2006	88(2)R	Ad 10/04/06--------- £ si 102@1=102 £ ic 200/302	(3 pages)
06 Apr 2006	363s	Return made up to 24/03/06; full list of members	(8 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
30 Mar 2006	88(2)R	Ad 24/03/06--------- £ si 102@1=102 £ ic 98/200	(3 pages)
02 Sep 2005	288a	New secretary appointed	(2 pages)
02 Sep 2005	287	Registered office changed on 02/09/05 from: 19 canning street edinburgh midlothian EH3 8EH	(1 page)
02 Sep 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	363s	Return made up to 24/03/05; full list of members	(7 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
17 Jan 2005	225	Accounting reference date extended from 31/03/04 to 31/07/04	(1 page)
21 Apr 2004	363s	Return made up to 24/03/04; full list of members	(7 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Apr 2004	88(2)R	Ad 25/03/04--------- £ si 97@1=97 £ ic 1/98	(2 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
29 Aug 2003	288b	Director resigned	(1 page)
29 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	CERTNM	Company name changed hbj 648 LIMITED\certificate issued on 22/08/03	(2 pages)