IMI LAKESIDE ONE LIMITED

Company number 00616526

Date	Type	Description	View / Download
06 Jan 2014	TM02	Termination of appointment of Adrian Haigh as a secretary	(1 page)
06 Jan 2014	AP03	Appointment of Mrs Nicole Dominique Thompson as a secretary	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Simon Anthony Redfern as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Ivan Edward Ronald as a director	(2 pages)
03 Jan 2014	CERTNM	Company name changed dci marketing europe LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2014	AD01	Registered office address changed from Cross Chancellor Street Leeds LS6 2RT on 3 January 2014	(1 page)
03 Jan 2014	TM01	Termination of appointment of Terry Matchulat as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Michael Doody as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 20,408	(5 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
08 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AP01	Appointment of Mr Terry Matchulat as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Mr Michael Doody as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Michael Semens-Flanagan as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of Joseph Asfour as a director	(1 page)
17 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Mar 2010	AP01	Appointment of Joseph a Asfour as a director	(3 pages)
12 Nov 2009	AUD	Auditor's resignation	(1 page)
04 Nov 2009	AUD	Auditor's resignation	(2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Sep 2009	363a	Return made up to 14/08/09; full list of members	(9 pages)