- Company Overview for IMRGLOBAL LIMITED (01499718)
- Filing history for IMRGLOBAL LIMITED (01499718)
- People for IMRGLOBAL LIMITED (01499718)
- Charges for IMRGLOBAL LIMITED (01499718)
- Registers for IMRGLOBAL LIMITED (01499718)
- More for IMRGLOBAL LIMITED (01499718)
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) |
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19 Jun 2013 | AD01 | Registered office address changed from Follett House Primett Road Stevenage Hertfordshire SG1 3EE on 19 June 2013 | |
19 Jun 2013 | TM02 | Termination of appointment of Benoit Dube as a secretary | |
19 Jun 2013 | AP04 | Appointment of Logica Cosec Limited as a secretary | |
17 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
21 Jan 2013 | AD04 | Register(s) moved to registered office address | |
10 Oct 2012 | AD01 | Registered office address changed from the Follett Office Broadlands House Stevenage Hertfordshire SG1 3EE on 10 October 2012 | |
08 Aug 2012 | AD01 | Registered office address changed from Broadlands House Primett Road Stevenage Hertfordshire SG1 3EE on 8 August 2012 | |
18 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
30 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
30 Jan 2012 | AD03 | Register(s) moved to registered inspection location | |
30 Jan 2012 | AD02 | Register inspection address has been changed | |
05 Jul 2011 | TM01 | Termination of appointment of Donna Morea as a director | |
11 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
10 Mar 2011 | CH01 | Director's details changed for Faris Mohammed on 31 December 2010 | |
10 Mar 2011 | CH01 | Director's details changed for Michael Edward Roach on 31 December 2010 | |
10 Mar 2011 | CH01 | Director's details changed for Robert David Anderson on 31 December 2010 | |
10 Mar 2011 | CH01 | Director's details changed for Theodor Hirwatis on 31 December 2010 | |
17 Feb 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
11 Aug 2010 | RESOLUTIONS |
Resolutions
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24 Mar 2010 | AP01 | Appointment of Donna Morea as a director | |
18 Mar 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
12 Mar 2010 | AP03 | Appointment of Mr Benoit Dube as a secretary | |
12 Mar 2010 | TM02 | Termination of appointment of David Masse as a secretary | |
04 Mar 2010 | AP01 | Appointment of Mr Timothy Gregory as a director |