Imaginate Creative Ltd was registered on 13 January 2003 and has its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Imaginate Creative Ltd. This company has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DERVILLER, Joanne Georgina | 16 January 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DERVILLER, Joanne Georgina | 16 September 2014 | - | 1 |
DERVILLER, Simon Roy | 14 April 2007 | 14 January 2009 | 1 |
RICHMAN, Pearl Margaret Mary | 15 January 2009 | 16 September 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 21 September 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
AP01 - Appointment of director | 02 February 2018 | |
PSC01 - N/A | 02 February 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 20 October 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AD01 - Change of registered office address | 20 February 2015 | |
AP03 - Appointment of secretary | 23 September 2014 | |
TM02 - Termination of appointment of secretary | 17 September 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 26 January 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 03 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 29 March 2008 | |
AA - Annual Accounts | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 16 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
287 - Change in situation or address of Registered Office | 20 May 2004 | |
363s - Annual Return | 20 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
NEWINC - New incorporation documents | 13 January 2003 |