IMX WORLDWIDE LIMITED

Company number 02274539

Date	Type	Description	View / Download
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 310,000.00	(4 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16	(5 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
26 Jun 2013	AP04	Appointment of Cornhill Secretaries Limited as a secretary	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Nicholas Street as a secretary	(1 page)
14 Jun 2013	AD01	Registered office address changed from Unit 4 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 14 June 2013	(1 page)
21 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(4 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 476 14/06/2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2010	AD02	Register inspection address has been changed	(1 page)
09 Oct 2009	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	(1 page)
01 Oct 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
15 Sep 2009	288b	Appointment terminated director geoffrey barton	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 8 baden place crosby row london SE1 1YW	(1 page)
15 Sep 2009	288a	Secretary appointed nicholas thomas rendell street	(2 pages)
13 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
13 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)