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INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED

Company number 00946580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2014 CH03 Secretary's details changed for John Marsden Loffhagen on 9 June 2014
09 Jun 2014 AD01 Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014
25 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 1,100
22 Aug 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2013 CH03 Secretary's details changed for John Marsden Loffhagen on 4 January 2011
04 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of Jeremy Cole as a director
24 Aug 2012 TM01 Termination of appointment of John Raleigh as a director
24 Aug 2012 AP01 Appointment of Bruno Walter Maglione as a director
24 Aug 2012 AP01 Appointment of Mr Guy Kinnings as a director
24 Aug 2012 AP01 Appointment of Michael Shaw as a director
24 Aug 2012 AP01 Appointment of Julian Mark Brand as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Anthony Crispino as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 288b Appointment terminated director iain wallace
27 Feb 2009 288a Director appointed jeremy christopher cole
11 Feb 2009 AA Full accounts made up to 31 December 2007
20 Jan 2009 288a Secretary appointed john marsden loffhagen