IMAGINATION FACTORY LONDON LTD

Company Documents

DateDescription
24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/02/1610 February 2016 Annual return made up to 31 October 2015 with full list of shareholders

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10/02/1610 February 2016 DIRECTOR APPOINTED MR FEDERICO MASIER

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE

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08/01/168 January 2016 DIRECTOR APPOINTED MR FEDERICO MASIER

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/11/145 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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05/11/145 November 2014 TERMINATE DIR APPOINTMENT

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07/10/147 October 2014 DIRECTOR APPOINTED MR MARIO DANESE

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR FEDERICA ROMANELLI

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22/07/1422 July 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY LUCA ZAGO

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12/02/1412 February 2014 DIRECTOR APPOINTED MRS FEDERICA ROMANELLI

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR DANIELE MODESTO

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY DANIELE MODESTO

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05/10/135 October 2013 DISS40 (DISS40(SOAD))

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03/10/133 October 2013 Annual return made up to 25 May 2013 with full list of shareholders

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24/09/1324 September 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM BRITANNIA BUILDING/ FLAT 18 12- EBENEZER STREET LONDON N1 7RP ENGLAND

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR LUCA ZAGO

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19/06/1219 June 2012 SECRETARY APPOINTED MR DANIELE MODESTO

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19/06/1219 June 2012 DIRECTOR APPOINTED MR DANIELE MODESTO

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR DANIELE MODESTO

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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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