IMAGINATION FACTORY LONDON LTD
Company Documents
Date | Description |
---|---|
24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
10/02/1610 February 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
10/02/1610 February 2016 | DIRECTOR APPOINTED MR FEDERICO MASIER |
10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE |
08/01/168 January 2016 | DIRECTOR APPOINTED MR FEDERICO MASIER |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
05/11/145 November 2014 | TERMINATE DIR APPOINTMENT |
07/10/147 October 2014 | DIRECTOR APPOINTED MR MARIO DANESE |
07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FEDERICA ROMANELLI |
22/07/1422 July 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY LUCA ZAGO |
12/02/1412 February 2014 | DIRECTOR APPOINTED MRS FEDERICA ROMANELLI |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELE MODESTO |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY DANIELE MODESTO |
05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
03/10/133 October 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
24/09/1324 September 2013 | FIRST GAZETTE |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM BRITANNIA BUILDING/ FLAT 18 12- EBENEZER STREET LONDON N1 7RP ENGLAND |
20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCA ZAGO |
19/06/1219 June 2012 | SECRETARY APPOINTED MR DANIELE MODESTO |
19/06/1219 June 2012 | DIRECTOR APPOINTED MR DANIELE MODESTO |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIELE MODESTO |
25/05/1225 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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