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IMAGINATION INDUSTRIES LTD

Company number 06890468

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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)
06 Jul 2010 SH06 Cancellation of shares. Statement of capital on 6 July 2010
  • GBP 97.50
29 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
16 Apr 2010 MISC 123 - increase cap from 100 by 900 to 1000
15 Apr 2010 CH01 Director's details changed for Mr Stephen Fitzpatrick on 1 November 2009
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2010 TM02 Termination of appointment of Kristopher Black as a secretary
03 Jan 2010 TM01 Termination of appointment of Kristopher Black as a director
03 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terminate director & secretary 14/12/2009
02 Dec 2009 AA01 Current accounting period extended from 30 April 2010 to 31 August 2010
31 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 21/07/2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from 1782 arlington green bibury gloucestershire GL7 5NE
27 Jul 2009 288a Director and secretary appointed kristopher john black
28 Apr 2009 NEWINC Incorporation