REIMAGINE LIMITED

Company Documents

DateDescription
25/01/1125 January 2011 STRUCK OFF AND DISSOLVED

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12/10/1012 October 2010 FIRST GAZETTE

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP ALLIES / 21/01/2010

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SOLUTIONS LIMITED / 21/01/2010

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28/01/1028 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/02/0916 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/03/0816 March 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN BICKNELL

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16/03/0816 March 2008 DIRECTOR APPOINTED MR MARK PHILIP ALLIES

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16/03/0816 March 2008 SECRETARY APPOINTED UK COMPANY SOLUTIONS LIMITED

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16/03/0816 March 2008 APPOINTMENT TERMINATED DIRECTOR LARISSA CRIBB

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16/03/0816 March 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RUSHENT

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16/03/0816 March 2008 APPOINTMENT TERMINATED SECRETARY STEVEN BICKNELL

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19/02/0819 February 2008 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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15/02/0815 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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29/05/0729 May 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 SECRETARY RESIGNED

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22/01/0622 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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