IMAGINE DESIGN AND BUILD LIMITED
Warning: The most recent accounts from 31 May 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM FORMER FLETCHER WAY GARAGE FLETCHER WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5SE ENGLAND |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR MATTHEW RICHARD JACKSON BAGG |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARISA SALERNO |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 8 ROSEMONT AVENUE LONDON N12 0BX |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAGG |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MS MARISA SALERNO |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM UNIT 2 NEWBRIDGE TRADING ESTATE OFF WHITBY ROAD BRISTOL BS4 4AX |
| 20/06/1420 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 02/08/132 August 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD JACKSON BAGG / 20/03/2013 |
| 22/07/1322 July 2013 | COMPANY NAME CHANGED SUPERBYKES LIMITED CERTIFICATE ISSUED ON 22/07/13 |
| 22/07/1322 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 01/06/121 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 03/06/103 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM UNIT 9 ELDONWALL TRADING ESTATE ELDON WAY BRISTOL BS4 3QQ |
| 05/06/095 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL ELLIS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY YUE PANG |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED SUPER BYKES LIMITED CERTIFICATE ISSUED ON 23/06/05 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: UNIT 16 AVON VALLEY BUSINESS PARK CHAPEL WAY ST ANNES BRISTOL BS4 4EU |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: UNIT 16, AVON VALLEY BUSINESS PARK, CHAPEL WAY ST ANNES BRISTOL BS4 4EU |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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