IMAGINE DIFFUSION LIMITED

Company Documents

DateDescription
23/10/1223 October 2012 STRUCK OFF AND DISSOLVED

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10/07/1210 July 2012 FIRST GAZETTE

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/03/1129 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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13/10/1013 October 2010 Annual return made up to 10 March 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/1015 September 2010 DIRECTOR APPOINTED MR STUART RALPH POPPLETON

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BREVILLE

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14/04/1014 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 08/03/2010

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13/04/1013 April 2010 DIRECTOR APPOINTED MR DOMINIQUE BREVILLE

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR LOXON LIMITED

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/03/0910 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/04/083 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/03/0712 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACC. REF. DATE EXTENDED FROM 30/08/06 TO 31/12/06

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/03/069 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/06/057 June 2005 DELIVERY EXT'D 3 MTH 31/08/04

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15/03/0515 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/06/041 June 2004 DELIVERY EXT'D 3 MTH 31/08/03

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15/03/0415 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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29/05/0329 May 2003 DELIVERY EXT'D 3 MTH 30/08/02

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03/04/033 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/03/0220 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 DELIVERY EXT'D 3 MTH 30/08/01

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30/03/0130 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/08/01

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07/11/007 November 2000 DIRECTOR RESIGNED

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30/10/0030 October 2000 NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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