Imagini Europe LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- original incorporation documents
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IMAGINI RESEARCH LIMITED
IMAGINI RESEARCH EUROPE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05565112 |
| Record last updated | Thursday, July 5, 2018 1:57:06 AM UTC |
| Official Address | A.C. Nielsen House London Road Headington Oxford Oxfordshire England Ox39rx Quarry And Risinghurst |
| Locality | Quarry And Risinghurst |
| Region | England |
| Postal Code | OX39RX |
| Sector | Other business support service activities n.e.c. |
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| Document Type | Publication date | Download link | |
| Registry | Apr 10, 2018 | Appointment of a person as Secretary | |
| Registry | Dec 31, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 17, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 2, 2017 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 2, 2017 | Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights | |
| Registry | Jan 20, 2017 | Resignation of one Director | |
| Registry | Jan 20, 2017 | Appointment of a person as Director | |
| Registry | Jan 20, 2017 | Appointment of a person as Director 2598989... | |
| Registry | Jan 20, 2017 | Change of location of company records to the registered office | |
| Registry | Jan 20, 2017 | Change of registered office address | |
| Registry | Dec 16, 2016 | Two appointments: 2 men | |
| Registry | Dec 16, 2016 | Resignation of a woman | |
| Financials | Oct 5, 2016 | Annual accounts | |
| Registry | Sep 29, 2016 | Change of location of company records to the single alternative inspection location | |
| Registry | Sep 29, 2016 | Confirmation statement made , with updates | |
| Registry | Sep 23, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Sep 23, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597878... | |
| Registry | Jun 2, 2016 | Appointment of a person as Director | |
| Registry | Jun 1, 2016 | Resignation of one Director | |
| Registry | Apr 6, 2016 | Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With More Than 75% Of Voting Rights | |
| Registry | Apr 1, 2016 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2016 | Appointment of a woman | |
| Registry | Dec 10, 2015 | Annual return | |
| Registry | Dec 10, 2015 | Change of location of company records to the single alternative inspection location | |
| Registry | Dec 10, 2015 | Notification of single alternative inspection location | |
| Registry | Nov 10, 2015 | Change of registered office address | |
| Registry | Nov 10, 2015 | Resignation of one Secretary | |
| Financials | Oct 14, 2015 | Annual accounts | |
| Registry | Aug 11, 2015 | Auditor's letter of resignation | |
| Registry | Jul 31, 2015 | Miscellaneous document | |
| Registry | Jul 24, 2015 | Resignation of one Secretary | |
| Registry | May 19, 2015 | Resignation of one Director | |
| Registry | May 11, 2015 | Resignation of one Designer and one Director (a man) | |
| Registry | Mar 31, 2015 | Resolution | |
| Registry | Mar 18, 2015 | Return of allotment of shares | |
| Registry | Mar 17, 2015 | Appointment of a person as Director | |
| Registry | Mar 16, 2015 | Appointment of a man as Director | |
| Registry | Dec 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | Oct 7, 2014 | Annual accounts | |
| Registry | Sep 25, 2014 | Annual return | |
| Registry | Jul 30, 2014 | Change of registered office address | |
| Registry | Jul 30, 2014 | Appointment of a person as Secretary | |
| Registry | Jul 21, 2014 | Appointment of a person as Secretary 5565... | |
| Financials | Jan 3, 2014 | Annual accounts | |
| Registry | Sep 17, 2013 | Annual return | |
| Registry | Oct 30, 2012 | Change of registered office address | |
| Registry | Oct 30, 2012 | Change of registered office address 2589440... | |
| Registry | Oct 8, 2012 | Annual return | |
| Registry | Oct 8, 2012 | Change of particulars for director | |
| Financials | Sep 6, 2012 | Annual accounts | |
| Registry | Jun 14, 2012 | Mortgage | |
| Registry | May 14, 2012 | Resignation of one Secretary | |
| Financials | May 2, 2012 | Annual accounts | |
| Registry | Feb 28, 2012 | Change of registered office address | |
| Registry | Dec 13, 2011 | Resignation of one Secretary | |
| Registry | Sep 22, 2011 | Annual return | |
| Registry | May 4, 2011 | Mortgage | |
| Registry | Apr 7, 2011 | Change of particulars for director | |
| Registry | Oct 5, 2010 | Annual return | |
| Financials | Oct 2, 2010 | Annual accounts | |
| Registry | Jun 3, 2010 | Change of registered office address | |
| Registry | Jun 3, 2010 | Appointment of a person as Secretary | |
| Registry | Jun 3, 2010 | Resignation of one Secretary | |
| Registry | Jun 1, 2010 | Appointment of a person as Secretary | |
| Registry | Jun 1, 2010 | Resignation of one Secretary | |
| Registry | Dec 10, 2009 | Change of registered office address | |
| Financials | Nov 3, 2009 | Annual accounts | |
| Registry | Sep 28, 2009 | Annual return | |
| Registry | Jun 24, 2009 | Particulars of a mortgage or charge | |
| Registry | Jun 6, 2009 | Resignation of a person | |
| Registry | Jun 6, 2009 | Appointment of a person | |
| Registry | Jan 15, 2009 | Resignation of one Secretary | |
| Registry | Jan 15, 2009 | Change in situation or address of registered office | |
| Registry | Jan 15, 2009 | Appointment of a person as Secretary | |
| Financials | Oct 23, 2008 | Annual accounts | |
| Registry | Oct 13, 2008 | Annual return | |
| Registry | Oct 1, 2008 | Change in situation or address of registered office | |
| Registry | Aug 11, 2008 | Auditor's letter of resignation | |
| Registry | Apr 22, 2008 | Resignation of a person | |
| Registry | Apr 22, 2008 | Resignation of a person 8477873... | |
| Registry | Apr 22, 2008 | Resignation of a person | |
| Registry | Apr 22, 2008 | Appointment of a person | |
| Registry | Apr 21, 2008 | Resignation of a person | |
| Registry | Apr 21, 2008 | Resignation of a person 8508457... | |
| Registry | Apr 21, 2008 | Resignation of a person | |
| Registry | Apr 21, 2008 | Appointment of a person | |
| Registry | Apr 2, 2008 | Appointment of a person as Secretary | |
| Registry | Apr 2, 2008 | Resignation of one Secretary | |
| Registry | Jan 30, 2008 | Change in situation or address of registered office | |
| Registry | Oct 12, 2007 | Annual return | |
| Financials | Jun 12, 2007 | Annual accounts | |
| Registry | May 30, 2007 | Resignation of 2 people: one Merchant, one Businessman and one Director (a man) | |
| Registry | Nov 7, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 7, 2006 | Annual return | |
| Registry | Oct 30, 2006 | Change of name certificate | |
| Registry | Oct 30, 2006 | Company name change | |
| Registry | Feb 16, 2006 | Accounts | |
| Registry | Feb 16, 2006 | Change in situation or address of registered office | |
| Registry | Nov 11, 2005 | Change of name certificate | |
| Registry | Nov 11, 2005 | Company name change | |
