Established in 2005, Imagile Infrastructure Management Ltd are based in Bristol. We do not know the number of employees at this company. This business has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANBOROUGH, Ellen Mathilde | 26 January 2005 | 28 January 2005 | 1 |
| TRUMPER, Mark | 01 April 2017 | 31 December 2018 | 1 |
| PPP NOMINEE DIRECTORS LIMITED | 15 September 2011 | 13 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TABERNER, Susan | 01 August 2018 | - | 1 |
| FINBURGH, Christina Belle | 26 January 2005 | 28 January 2005 | 1 |
| SAUNDERS, Michael | 24 April 2017 | 31 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CH03 - Change of particulars for secretary | 08 August 2018 | |
| AP03 - Appointment of secretary | 08 August 2018 | |
| TM02 - Termination of appointment of secretary | 31 July 2018 | |
| CS01 - N/A | 23 January 2018 | |
| PSC02 - N/A | 12 December 2017 | |
| PSC09 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| TM02 - Termination of appointment of secretary | 24 April 2017 | |
| AP03 - Appointment of secretary | 24 April 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| RESOLUTIONS - N/A | 04 April 2017 | |
| CONNOT - N/A | 04 April 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| CH01 - Change of particulars for director | 07 July 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 19 September 2013 | |
| AD01 - Change of registered office address | 19 September 2013 | |
| CH02 - Change of particulars for corporate director | 19 September 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| CH01 - Change of particulars for director | 20 March 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AP02 - Appointment of corporate director | 21 September 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AD01 - Change of registered office address | 02 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 30 November 2009 | |
| AA - Annual Accounts | 11 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
| CERTNM - Change of name certificate | 28 January 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 225 - Change of Accounting Reference Date | 18 September 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
| CERTNM - Change of name certificate | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
| 287 - Change in situation or address of Registered Office | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 225 - Change of Accounting Reference Date | 27 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 287 - Change in situation or address of Registered Office | 18 August 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2005 | |
| RESOLUTIONS - N/A | 08 March 2005 | |
| RESOLUTIONS - N/A | 08 March 2005 | |
| RESOLUTIONS - N/A | 08 March 2005 | |
| 123 - Notice of increase in nominal capital | 08 March 2005 | |
| 395 - Particulars of a mortgage or charge | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
| 287 - Change in situation or address of Registered Office | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| NEWINC - New incorporation documents | 26 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 July 2005 | Outstanding |
N/A |
| Charge over shares | 08 February 2005 | Outstanding |
N/A |
