IMAGINE BROADBAND NI LIMITED

Company Documents

DateDescription
04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM C/O FPM ACCOUNTANTS LLP DROMALANE MILL THE QUAYS NEWRY, CO DOWN BT35 8QS

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23/11/1823 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/06/186 June 2018 ARTICLES OF ASSOCIATION

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21/05/1821 May 2018 ALTER ARTICLES 04/05/2018

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0494910001

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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22/11/1722 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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15/09/1615 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/02/1629 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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10/04/1510 April 2015 Annual return made up to 30 January 2015 with full list of shareholders

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20/11/1420 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/02/1417 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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14/11/1314 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/02/1322 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SEAN BOLGER / 30/01/2013

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'DONOHOE / 30/01/2013

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06/11/126 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/11/126 November 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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09/05/129 May 2012 Annual return made up to 30 January 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1120 May 2011 Annual return made up to 30 January 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 30 January 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/02/0928 February 2009 30/01/09 ANNUAL RETURN SHUTTLE

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04/02/094 February 2009 31/03/08 ANNUAL ACCTS

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25/11/0825 November 2008 CHANGE IN SIT REG ADD

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13/11/0813 November 2008 UPDATED MEM AND ARTS

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23/09/0823 September 2008 CERT CHANGE

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23/09/0823 September 2008 RESOLUTION TO CHANGE NAME

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24/06/0824 June 2008 CHANGE OF DIRS/SEC

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24/06/0824 June 2008 CHANGE OF DIRS/SEC

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24/06/0824 June 2008 CHANGE OF DIRS/SEC

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24/06/0824 June 2008 CHANGE OF DIRS/SEC

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24/06/0824 June 2008 CHANGE OF DIRS/SEC

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29/02/0829 February 2008 30/01/08 ANNUAL RETURN SHUTTLE

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16/02/0816 February 2008 31/03/07 ANNUAL ACCTS

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30/05/0730 May 2007 CHANGE OF DIRS/SEC

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18/04/0718 April 2007 31/01/06 ANNUAL ACCTS

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20/03/0720 March 2007 30/01/07 ANNUAL RETURN SHUTTLE

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16/03/0716 March 2007 CHANGE OF ARD

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19/09/0619 September 2006 30/01/06 ANNUAL RETURN SHUTTLE

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04/01/064 January 2006 31/01/05 ANNUAL ACCTS

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07/02/057 February 2005 30/01/05 ANNUAL RETURN SHUTTLE

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05/05/045 May 2004 CHANGE OF DIRS/SEC

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05/05/045 May 2004 CHANGE OF DIRS/SEC

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05/05/045 May 2004 CHANGE OF DIRS/SEC

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05/05/045 May 2004 CHANGE IN SIT REG ADD

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04/05/044 May 2004 CHANGE OF DIRS/SEC

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04/05/044 May 2004 CHANGE OF DIRS/SEC

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04/05/044 May 2004 CHANGE OF DIRS/SEC

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30/01/0430 January 2004 16/04/18

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30/01/0430 January 2004 PARS RE DIRS/SIT REG OFF

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30/01/0430 January 2004 ARTICLES

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30/01/0430 January 2004 DECLN COMPLNCE REG NEW CO

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30/01/0430 January 2004 MEMORANDUM

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