Imagination Europe Limited

Company Name	Imagination Europe Limited
Company Status	Active
Company Number	01442096
Category	Private Limited Company
Incorporation Date	6 August 1979(44 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Gary John Withers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(11 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Secretary Name	Mr Robert Frederick King
Nationality	British
Status	Current
Appointed	25 January 2000(20 years, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Julian Rupert Baker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 June 2009(29 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Creative Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Patrick Scott Parkinson Reid
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 June 2011(31 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Mark Stephen Chappell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(35 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Ross Alan Wheeler
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(42 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Richard Stuart Alexander Hannah
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(42 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Leonard Edwin William Heath
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	Highwood Munstead Park Godalming Surrey GU8 4AR

Secretary Name	Miss Joyce Powell
Nationality	British
Status	Resigned
Appointed	12 April 1991(11 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	60 Compton Road Winchmore Hill London N21 3NS

Director Name	Adrian Caddy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(15 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Moorings Strand On The Green Thames Road London W4 3PG

Director Name	Mr Paul Christopher Mackay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 1995(15 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Arundel Terrace Barnes London SW13 9DP

Director Name	Mr Simon Mark King
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(15 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr David Charles Girling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(15 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Richard Michael Adams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(15 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Hill Munstead Park, Munstead Heath Road Godalming Surrey GU8 4AR

Director Name	Kieron Daniel Ian Doyle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 1995(15 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 25 Store Street South Crescent London WC1E 7BL

Director Name	Ralph James Ardill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(15 years, 8 months after company formation)
Appointment Duration	10 years (resigned 26 April 2005)
Role	Company Director
Correspondence Address	25 Hampstead Lane Highgate Village London N6 4RT

Director Name	Douglas James Larner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 1996)
Role	Company Director
Correspondence Address	18 Balfern Grove Chiswick London W4 2JX

Director Name	Peter Hampel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 October 1997)
Role	Company Director
Correspondence Address	Flat 2 29 Marlowes Road London W8 5AB

Director Name	Simon Richard Bruxner-Randall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wagon Lodge Fairmans Lane Brenchley Tonbridge Kent TN12 7AD

Director Name	Richard John Willmott Foulkes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(19 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 New Road Digswell Welwyn Hertfordshire AL6 0AE

Director Name	Jonathan Caleb Laventhol
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2000(20 years, 6 months after company formation)
Appointment Duration	10 years (resigned 05 March 2010)
Role	Technology Director
Correspondence Address	Apartment J The Old Lofts 10 Crescent Row London EC1Y 0SP

Director Name	Andrew William Horberry
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2004)
Role	Marketing Consultant
Correspondence Address	1 Saddlers Mews Hampton Wick Surrey KT1 4AW

Director Name	Claire Dykes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(23 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 July 2018)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Ms Sally Patricia Crabb
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(24 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Achurch Nr Oundle Peterborough PE8 5SL

Director Name	Mr Douglas John Broadley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(24 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Christian Thomas Johansen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Ms Morag Fiona Crichton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(33 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Craven Gardens Wimbledon London SW19 8LU

Director Name	Marcus Patrick Bray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(34 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Richard Stuart Alexander Hannah
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(34 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Jamie Alan Gladstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(34 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Anton Christodoulou
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(36 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2018)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Thomas Robert Gray
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(36 years, 7 months after company formation)
Appointment Duration	7 months (resigned 19 October 2016)
Role	Strategy Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Jiri Bures
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Czech
Status	Resigned
Appointed	27 September 2016(37 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2018)
Role	Digital Creative Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Director Name	Mr Paul Christopher Mackay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 2017(37 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Store Street South Crescent London WC1E 7BL

Contact

Website	imagination.co.uk
Telephone	020 73233300
Telephone region	London

Location

Registered Address	25 Store Street South Crescent London WC1E 7BL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Imagination Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£125,084,000
Gross Profit	£43,018,000
Net Worth	£11,048,000
Cash	£4,447,000
Current Liabilities	£32,405,000

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Charges

24 January 2017	Delivered on: 25 January 2017 Persons entitled: Hsbc Bank PLC (As Lender) Classification: A registered charge Outstanding
25 September 1995	Delivered on: 28 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 April 1984	Delivered on: 26 April 1984 Satisfied on: 20 March 1990 Persons entitled: Investors in Industry P.L.C. Classification: Collateral debenture Secured details: All monies due or to become due from ima gination limited to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress, pre-payments, stock exchange investments & cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
26 January 2024	Full accounts made up to 31 August 2023 (24 pages)
31 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
14 January 2023	Memorandum and Articles of Association (3 pages)
14 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 December 2022	Full accounts made up to 31 August 2022 (24 pages)
11 April 2022	Director's details changed for Mr Gary John Withers on 4 April 2022 (2 pages)
6 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
13 January 2022	Group of companies' accounts made up to 31 August 2021 (31 pages)
3 September 2021	Appointment of Mr Richard Stuart Alexander Hannah as a director on 1 September 2021 (2 pages)
3 September 2021	Appointment of Mr Ross Alan Wheeler as a director on 1 September 2021 (2 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
22 December 2020	Group of companies' accounts made up to 31 August 2020 (29 pages)
29 April 2020	Group of companies' accounts made up to 31 August 2019 (27 pages)
8 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Richard Michael Adams as a director on 12 February 2020 (1 page)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
29 January 2019	Group of companies' accounts made up to 31 August 2018 (26 pages)
11 July 2018	Termination of appointment of Carlos Enrique Virgile as a director on 10 July 2018 (1 page)
11 July 2018	Termination of appointment of Ross Alan Wheeler as a director on 10 July 2018 (1 page)
11 July 2018	Termination of appointment of Simon Mark King as a director on 10 July 2018 (1 page)
11 July 2018	Termination of appointment of Claire Dykes as a director on 10 July 2018 (1 page)
11 July 2018	Termination of appointment of Paul Christopher Mackay as a director on 10 July 2018 (1 page)
11 July 2018	Termination of appointment of Anton Christodoulou as a director on 10 July 2018 (1 page)
11 July 2018	Termination of appointment of Richard Stuart Alexander Hannah as a director on 10 July 2018 (1 page)
11 July 2018	Termination of appointment of Jiri Bures as a director on 10 July 2018 (1 page)
11 July 2018	Termination of appointment of Trevor Dennis Oliver as a director on 10 July 2018 (1 page)
11 July 2018	Termination of appointment of David Anthony Thorne as a director on 10 July 2018 (1 page)
6 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
9 February 2018	Group of companies' accounts made up to 31 August 2017 (25 pages)
21 December 2017	Termination of appointment of Jamie Alan Gladstone as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Jamie Alan Gladstone as a director on 21 December 2017 (1 page)
8 August 2017	Director's details changed for Mr David Anthony Thorne on 4 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr David Anthony Thorne on 4 August 2017 (2 pages)
6 June 2017	Termination of appointment of Marcus Patrick Bray as a director on 31 May 2017 (1 page)
6 June 2017	Termination of appointment of Marcus Patrick Bray as a director on 31 May 2017 (1 page)
17 May 2017	Satisfaction of charge 2 in full (2 pages)
17 May 2017	Satisfaction of charge 2 in full (2 pages)
10 May 2017	Termination of appointment of Douglas John Broadley as a director on 27 April 2017 (1 page)
10 May 2017	Termination of appointment of Douglas John Broadley as a director on 27 April 2017 (1 page)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
27 March 2017	Director's details changed for Mr Patrick Scott Parkinson Reid on 22 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Patrick Scott Parkinson Reid on 22 March 2017 (2 pages)
22 February 2017	Group of companies' accounts made up to 31 August 2016 (25 pages)
22 February 2017	Group of companies' accounts made up to 31 August 2016 (25 pages)
8 February 2017	Appointment of Mr Paul Christopher Mackay as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Mr Paul Christopher Mackay as a director on 8 February 2017 (2 pages)
2 February 2017	Termination of appointment of David Charles Girling as a director on 26 January 2017 (1 page)
2 February 2017	Termination of appointment of David Charles Girling as a director on 26 January 2017 (1 page)
25 January 2017	Registration of charge 014420960003, created on 24 January 2017 (57 pages)
25 January 2017	Registration of charge 014420960003, created on 24 January 2017 (57 pages)
21 October 2016	Termination of appointment of Thomas Robert Gray as a director on 19 October 2016 (1 page)
21 October 2016	Termination of appointment of Thomas Robert Gray as a director on 19 October 2016 (1 page)
4 October 2016	Appointment of Mr Jiri Bures as a director on 27 September 2016 (2 pages)
4 October 2016	Appointment of Mr Jiri Bures as a director on 27 September 2016 (2 pages)
21 September 2016	Director's details changed for Marcus Patrick Bray on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Marcus Patrick Bray on 21 September 2016 (2 pages)
27 April 2016	Director's details changed for Trevor Dennis Oliver on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mark Stephen Chappell on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Trevor Dennis Oliver on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mark Stephen Chappell on 27 April 2016 (2 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100,000 (12 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100,000 (12 pages)
21 March 2016	Termination of appointment of Guy Mckinnon Stevenson as a director on 17 March 2016 (1 page)
21 March 2016	Appointment of Mr Thomas Robert Gray as a director on 17 March 2016 (2 pages)
21 March 2016	Appointment of Mr Thomas Robert Gray as a director on 17 March 2016 (2 pages)
21 March 2016	Appointment of Mr Anton Christodoulou as a director on 17 March 2016 (2 pages)
21 March 2016	Termination of appointment of Guy Mckinnon Stevenson as a director on 17 March 2016 (1 page)
21 March 2016	Appointment of Mr Anton Christodoulou as a director on 17 March 2016 (2 pages)
12 January 2016	Director's details changed for Mr Patrick Scott Parkinson Reid on 9 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Patrick Scott Parkinson Reid on 9 January 2016 (2 pages)
31 December 2015	Group of companies' accounts made up to 31 August 2015 (21 pages)
31 December 2015	Group of companies' accounts made up to 31 August 2015 (21 pages)
22 December 2015	Appointment of Mr David Anthony Thorne as a director on 17 November 2015 (2 pages)
22 December 2015	Appointment of Mr David Anthony Thorne as a director on 17 November 2015 (2 pages)
2 December 2015	Termination of appointment of Christian Thomas Johansen as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Christian Thomas Johansen as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Christian Thomas Johansen as a director on 2 December 2015 (1 page)
7 October 2015	Appointment of Trevor Dennis Oliver as a director on 29 September 2015 (3 pages)
7 October 2015	Appointment of Trevor Dennis Oliver as a director on 29 September 2015 (3 pages)
22 April 2015	Group of companies' accounts made up to 31 August 2014 (20 pages)
22 April 2015	Group of companies' accounts made up to 31 August 2014 (20 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (11 pages)
7 April 2015	Registered office address changed from No 25 Store Street South Crescent London WC1E 7BL to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from No 25 Store Street South Crescent London WC1E 7BL to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from No 25 Store Street South Crescent London WC1E 7BL to 25 Store Street South Crescent London WC1E 7BL on 7 April 2015 (1 page)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (11 pages)
20 January 2015	Director's details changed for Mr Patrick Scott Parkinson Reid on 17 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Patrick Scott Parkinson Reid on 17 January 2015 (2 pages)
6 January 2015	Appointment of Mark Stephen Chappell as a director on 18 December 2014 (3 pages)
6 January 2015	Appointment of Mark Stephen Chappell as a director on 18 December 2014 (3 pages)
18 December 2014	Termination of appointment of John George Raby as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of John George Raby as a director on 18 December 2014 (1 page)
9 December 2014	Termination of appointment of Kieron Daniel Ian Doyle as a director on 8 December 2014 (1 page)
9 December 2014	Termination of appointment of Kieron Daniel Ian Doyle as a director on 8 December 2014 (1 page)
9 December 2014	Termination of appointment of Kieron Daniel Ian Doyle as a director on 8 December 2014 (1 page)
13 August 2014	Director's details changed for Marcus Patrick Bray on 29 July 2014 (2 pages)
13 August 2014	Director's details changed for Marcus Patrick Bray on 29 July 2014 (2 pages)
12 August 2014	Director's details changed for Ross Alan Wheeler on 17 March 2014 (2 pages)
12 August 2014	Director's details changed for Ross Alan Wheeler on 17 March 2014 (2 pages)
15 July 2014	Director's details changed for Julian Rupert Baker on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Julian Rupert Baker on 15 July 2014 (2 pages)
11 July 2014	Appointment of Jamie Alan Gladstone as a director (3 pages)
11 July 2014	Appointment of Jamie Alan Gladstone as a director (3 pages)
11 July 2014	Appointment of Richard Stuart Alexander Hannah as a director (3 pages)
11 July 2014	Appointment of Richard Stuart Alexander Hannah as a director (3 pages)
17 June 2014	Director's details changed for David Charles Girling on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Richard Michael Adams on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Guy Mckinnon Stevenson on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Marcus Patrick Bray on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Guy Mckinnon Stevenson on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Richard Michael Adams on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Marcus Patrick Bray on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for David Charles Girling on 17 June 2014 (2 pages)
12 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
12 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
12 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
12 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
12 June 2014	Director's details changed for Douglas John Broadley on 11 June 2014 (2 pages)
12 June 2014	Director's details changed for Douglas John Broadley on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Carlos Enrique Virgile on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Douglas John Broadley on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Patrick Scott Parkinson Reid on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Simon Mark King on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Christian Thomas Johansen on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Julian Rupert Baker on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Kieron Daniel Ian Doyle on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Kieron Daniel Ian Doyle on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for John George Raby on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Douglas John Broadley on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Julian Rupert Baker on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Gary John Withers on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Ross Alan Wheeler on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Simon Mark King on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for John George Raby on 11 June 2014 (2 pages)
11 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
11 June 2014	Director's details changed for Carlos Enrique Virgile on 11 June 2014 (2 pages)
11 June 2014	Secretary's details changed for Mr Robert Frederick King on 11 June 2014 (1 page)
11 June 2014	Director's details changed for Ross Alan Wheeler on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Christian Thomas Johansen on 11 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Patrick Scott Parkinson Reid on 11 June 2014 (2 pages)
10 June 2014	Termination of appointment of Morag Crichton as a director (1 page)
10 June 2014	Termination of appointment of Morag Crichton as a director (1 page)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (19 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 (19 pages)
25 March 2014	Group of companies' accounts made up to 31 August 2013 (21 pages)
25 March 2014	Group of companies' accounts made up to 31 August 2013 (21 pages)
20 March 2014	Director's details changed for Marcus Patrick Bray on 13 March 2014 (2 pages)
20 March 2014	Director's details changed for Marcus Patrick Bray on 13 March 2014 (2 pages)
14 March 2014	Director's details changed for Mr Patrick Scott Parkinson Reid on 1 February 2014 (3 pages)
14 March 2014	Director's details changed for Mr Patrick Scott Parkinson Reid on 1 February 2014 (3 pages)
14 March 2014	Director's details changed for Mr Patrick Scott Parkinson Reid on 1 February 2014 (3 pages)
17 October 2013	Appointment of Marcus Patrick Bray as a director (3 pages)
17 October 2013	Appointment of Marcus Patrick Bray as a director (3 pages)
10 July 2013	Appointment of Ross Alan Wheeler as a director (3 pages)
10 July 2013	Appointment of Ross Alan Wheeler as a director (3 pages)
10 July 2013	Appointment of Morag Fiona Crichton as a director (3 pages)
10 July 2013	Appointment of Carlos Enrique Virgile as a director (3 pages)
10 July 2013	Appointment of Carlos Enrique Virgile as a director (3 pages)
10 July 2013	Appointment of Morag Fiona Crichton as a director (3 pages)
10 July 2013	Appointment of Christian Thomas Johansen as a director (3 pages)
10 July 2013	Appointment of Christian Thomas Johansen as a director (3 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (13 pages)
24 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (13 pages)
22 April 2013	Appointment of Richard Michael Adams as a director (3 pages)
22 April 2013	Appointment of Richard Michael Adams as a director (3 pages)
20 March 2013	Group of companies' accounts made up to 31 August 2012 (20 pages)
20 March 2013	Group of companies' accounts made up to 31 August 2012 (20 pages)
23 January 2013	Termination of appointment of Mark Rothwell as a director (1 page)
23 January 2013	Termination of appointment of Mark Rothwell as a director (1 page)
11 September 2012	Director's details changed for Claire Dykes on 11 September 2012 (2 pages)
11 September 2012	Director's details changed for Claire Dykes on 11 September 2012 (2 pages)
6 September 2012	Termination of appointment of Richard Foulkes as a director (1 page)
6 September 2012	Termination of appointment of Richard Foulkes as a director (1 page)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (15 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (15 pages)
1 February 2012	Director's details changed for Patrick Scott Parkinson Reid on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for Patrick Scott Parkinson Reid on 31 January 2012 (2 pages)
25 January 2012	Group of companies' accounts made up to 31 August 2011 (21 pages)
25 January 2012	Group of companies' accounts made up to 31 August 2011 (21 pages)
1 September 2011	Termination of appointment of Sally Crabb as a director (1 page)
1 September 2011	Termination of appointment of Sally Crabb as a director (1 page)
12 July 2011	Appointment of Patrick Scott Parkinson Reid as a director (3 pages)
12 July 2011	Appointment of Patrick Scott Parkinson Reid as a director (3 pages)
8 June 2011	Director's details changed for Guy Mckinnon Stevenson on 7 June 2011 (2 pages)
8 June 2011	Director's details changed for Guy Mckinnon Stevenson on 7 June 2011 (2 pages)
8 June 2011	Director's details changed for Guy Mckinnon Stevenson on 7 June 2011 (2 pages)
5 April 2011	Termination of appointment of Paul Scott as a director (1 page)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (16 pages)
5 April 2011	Termination of appointment of Paul Scott as a director (1 page)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (16 pages)
1 February 2011	Termination of appointment of Richard Adams as a director (1 page)
1 February 2011	Termination of appointment of Richard Adams as a director (1 page)
4 January 2011	Group of companies' accounts made up to 31 August 2010 (19 pages)
4 January 2011	Group of companies' accounts made up to 31 August 2010 (19 pages)
2 August 2010	Director's details changed for David Charles Girling on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for David Charles Girling on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for David Charles Girling on 1 June 2010 (2 pages)
28 May 2010	Group of companies' accounts made up to 31 August 2009 (21 pages)
28 May 2010	Group of companies' accounts made up to 31 August 2009 (21 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (11 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (11 pages)
15 April 2010	Director's details changed for Sally Patricia Crabb on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for David Charles Girling on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Mark William Rothwell on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Kieron Daniel Ian Doyle on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Claire Dykes on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Guy Mckinnon Stevenson on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Mark William Rothwell on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Sally Patricia Crabb on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Claire Dykes on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Julian Rupert Baker on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Paul Scott on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for John George Raby on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Julian Rupert Baker on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Paul Scott on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Guy Mckinnon Stevenson on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Simon Mark King on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for David Charles Girling on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Simon Mark King on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for John George Raby on 30 March 2010 (2 pages)
15 April 2010	Director's details changed for Kieron Daniel Ian Doyle on 30 March 2010 (2 pages)
11 March 2010	Termination of appointment of Jonathan Laventhol as a director (1 page)
11 March 2010	Termination of appointment of Jonathan Laventhol as a director (1 page)
18 November 2009	Director's details changed for John George Raby on 25 February 2009 (1 page)
18 November 2009	Director's details changed for John George Raby on 25 February 2009 (1 page)
2 July 2009	Director appointed julian rupert baker (1 page)
2 July 2009	Director appointed julian rupert baker (1 page)
12 May 2009	Memorandum and Articles of Association (10 pages)
12 May 2009	Memorandum and Articles of Association (10 pages)
7 May 2009	Company name changed imagination LIMITED\certificate issued on 07/05/09 (2 pages)
7 May 2009	Company name changed imagination LIMITED\certificate issued on 07/05/09 (2 pages)
7 April 2009	Return made up to 30/03/09; full list of members (7 pages)
7 April 2009	Return made up to 30/03/09; full list of members (7 pages)
19 December 2008	Group of companies' accounts made up to 31 August 2008 (19 pages)
19 December 2008	Group of companies' accounts made up to 31 August 2008 (19 pages)
16 September 2008	Director's change of particulars / john raby / 16/09/2008 (1 page)
16 September 2008	Director's change of particulars / jonathan laventhol / 16/09/2008 (1 page)
16 September 2008	Director's change of particulars / john raby / 16/09/2008 (1 page)
16 September 2008	Director's change of particulars / jonathan laventhol / 16/09/2008 (1 page)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (19 pages)
30 June 2008	Group of companies' accounts made up to 31 August 2007 (19 pages)
10 April 2008	Director's change of particulars / douglas broadley / 10/04/2008 (1 page)
10 April 2008	Return made up to 30/03/08; full list of members (7 pages)
10 April 2008	Director's change of particulars / douglas broadley / 10/04/2008 (1 page)
10 April 2008	Return made up to 30/03/08; full list of members (7 pages)
6 July 2007	Group of companies' accounts made up to 31 August 2006 (18 pages)
6 July 2007	Group of companies' accounts made up to 31 August 2006 (18 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
17 April 2007	Return made up to 30/03/07; full list of members (4 pages)
17 April 2007	Return made up to 30/03/07; full list of members (4 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 July 2006	Group of companies' accounts made up to 31 August 2005 (18 pages)
4 July 2006	Group of companies' accounts made up to 31 August 2005 (18 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 30/03/06; full list of members (4 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 30/03/06; full list of members (4 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
26 July 2005	Group of companies' accounts made up to 31 August 2004 (18 pages)
26 July 2005	Group of companies' accounts made up to 31 August 2004 (18 pages)
1 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
1 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
20 April 2005	Return made up to 30/03/05; full list of members (14 pages)
20 April 2005	Return made up to 30/03/05; full list of members (14 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
1 July 2004	Group of companies' accounts made up to 31 August 2003 (17 pages)
1 July 2004	Group of companies' accounts made up to 31 August 2003 (17 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
18 October 2003	New director appointed (1 page)
18 October 2003	New director appointed (1 page)
18 October 2003	New director appointed (1 page)
18 October 2003	New director appointed (1 page)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
25 June 2003	Group of companies' accounts made up to 31 August 2002 (15 pages)
25 June 2003	Group of companies' accounts made up to 31 August 2002 (15 pages)
11 April 2003	New director appointed (1 page)
11 April 2003	Return made up to 30/03/03; full list of members (13 pages)
11 April 2003	New director appointed (1 page)
11 April 2003	Return made up to 30/03/03; full list of members (13 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
27 June 2002	Full accounts made up to 31 August 2001 (13 pages)
27 June 2002	Full accounts made up to 31 August 2001 (13 pages)
25 June 2002	Company name changed imagination LTD.\certificate issued on 25/06/02 (2 pages)
25 June 2002	Company name changed imagination LTD.\certificate issued on 25/06/02 (2 pages)
8 April 2002	Return made up to 30/03/02; full list of members (11 pages)
8 April 2002	Return made up to 30/03/02; full list of members (11 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
3 July 2001	Full accounts made up to 31 August 2000 (12 pages)
3 July 2001	Full accounts made up to 31 August 2000 (12 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
21 April 2000	Return made up to 30/03/00; full list of members (12 pages)
21 April 2000	Return made up to 30/03/00; full list of members (12 pages)
20 March 2000	Full accounts made up to 31 August 1999 (12 pages)
20 March 2000	Full accounts made up to 31 August 1999 (12 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
21 June 1999	Full accounts made up to 31 August 1998 (12 pages)
21 June 1999	Full accounts made up to 31 August 1998 (12 pages)
29 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
21 April 1998	Return made up to 30/03/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1998	Return made up to 30/03/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1997	Full accounts made up to 31 August 1997 (12 pages)
16 December 1997	Full accounts made up to 31 August 1997 (12 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
6 August 1997	Amended full accounts made up to 31 August 1996 (12 pages)
6 August 1997	Amended full accounts made up to 31 August 1996 (12 pages)
2 July 1997	Full accounts made up to 31 August 1996 (12 pages)
2 July 1997	Full accounts made up to 31 August 1996 (12 pages)
11 April 1997	Return made up to 30/03/97; no change of members (8 pages)
11 April 1997	Return made up to 30/03/97; no change of members (8 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
19 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 February 1996	Full accounts made up to 31 August 1995 (12 pages)
14 February 1996	Full accounts made up to 31 August 1995 (12 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1995	Ad 04/07/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 July 1995	Â£ nc 1000/100000 04/07/95 (1 page)
18 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1995	Â£ nc 1000/100000 04/07/95 (1 page)
18 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 July 1995	Ad 04/07/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 June 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
13 June 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Memorandum and Articles of Association (20 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1995	Memorandum and Articles of Association (20 pages)
10 May 1995	New director appointed (2 pages)
20 April 1995	Return made up to 30/03/95; no change of members (6 pages)
20 April 1995	Return made up to 30/03/95; no change of members (6 pages)
3 March 1995	Company name changed show world LIMITED\certificate issued on 06/03/95 (2 pages)
3 March 1995	Company name changed show world LIMITED\certificate issued on 06/03/95 (2 pages)
6 December 1991	Company name changed\certificate issued on 06/12/91 (2 pages)
6 December 1991	Company name changed\certificate issued on 06/12/91 (2 pages)
3 December 1991	Company name changed\certificate issued on 03/12/91 (2 pages)
3 December 1991	Company name changed\certificate issued on 03/12/91 (2 pages)
5 November 1982	Company name changed\certificate issued on 05/11/82 (3 pages)
5 November 1982	Company name changed\certificate issued on 05/11/82 (3 pages)
6 August 1979	Incorporation (12 pages)
6 August 1979	Incorporation (12 pages)

Imagination Europe Limited

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