IMI LAKESIDE FIVE LIMITED

Company number 00711768

Date	Type	Description	View / Download
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Jul 2010	CC04	Statement of company's objects	(2 pages)
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
14 May 2010	TM01	Termination of appointment of Carl Robinson as a director	(1 page)
14 May 2010	AP01	Appointment of Mr Nicholas Simon Adcock as a director	(2 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Feb 2010	AP03	Appointment of Mr Andrew John Eaton as a secretary	(1 page)
10 Feb 2010	TM02	Termination of appointment of Ian Davis as a secretary	(1 page)
19 Jan 2010	TM01	Termination of appointment of David Goode as a director	(1 page)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
07 Sep 2009	288a	Director appointed mr carl nigel robinson	(1 page)
13 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
22 Jun 2009	288b	Appointment terminated director julian stratton	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from, none russell way, bradford road, brighouse, west yorkshire, HD6 4LX	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)
04 Feb 2009	287	Registered office changed on 04/02/2009 from, tything road, alcester, warwickshire, B49 6EU	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
09 Jul 2008	288b	Appointment terminated director mark watts	(1 page)
09 Jul 2008	288a	Director appointed mr adam jody samples	(1 page)
16 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
06 Nov 2007	288b	Director resigned	(1 page)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
13 Sep 2007	288a	New director appointed	(1 page)

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