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IMRGLOBAL LIMITED

Company number 01499718

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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)
04 Mar 2010 AP01 Appointment of Mr Timothy Gregory as a director
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Robert David Anderson on 5 January 2010
26 Jan 2010 CH03 Secretary's details changed for David G Masse on 5 January 2010
01 Dec 2009 TM01 Termination of appointment of Joseph Saliba as a director
28 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 18/08/2008
18 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Director's particulars changed
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2007 288b Director resigned
14 Jul 2007 288b Director resigned
14 Jul 2007 288b Secretary resigned;director resigned
14 Jul 2007 288b Director resigned
14 Jul 2007 288a New secretary appointed
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed