IMAGINE BUSINESS COSEC LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FIRST GAZETTE

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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28/09/1228 September 2012 Annual return made up to 14 May 2012 with full list of shareholders

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11/09/1211 September 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 DISS40 (DISS40(SOAD))

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28/11/1128 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MENSAH / 02/05/2011

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28/11/1128 November 2011 Annual return made up to 14 May 2011 with full list of shareholders

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 93 - 99 GOSWELL ROAD LONDON EC1V 7EY

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13/09/1113 September 2011 FIRST GAZETTE

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MENSAH / 04/05/2010

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24/06/1024 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0823 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR APPOINTED MISS POPINDER KAUR DHILLON

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/12/074 December 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 DIRECTOR RESIGNED

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 UNIT 9 THE TIMBERYARD DRYSDALE STREET LONDON N1 6ND

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29/06/0629 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: G OFFICE CHANGED 10/02/06 129 ALDERSGATE STREET LONDON EC1M 6DZ

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16/06/0516 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/07/0416 July 2004 SECRETARY'S PARTICULARS CHANGED

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02/07/042 July 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04

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11/06/0311 June 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: G OFFICE CHANGED 11/06/03 3 FULLWOODS MEWS BEVENDEN STREET LONDON N1 6BF

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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