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IMX WORLDWIDE LIMITED

Company number 02274539

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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)
20 Jun 2008 363a Return made up to 14/06/08; full list of members
20 Jun 2008 190 Location of debenture register
20 Jun 2008 353 Location of register of members
19 Jun 2008 288c Director's change of particulars / nicholas street / 13/03/2008
30 May 2008 AA Accounts for a dormant company made up to 31 December 2007
30 May 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jun 2007 363a Return made up to 14/06/07; full list of members
19 Jun 2007 288c Secretary's particulars changed
19 Jun 2007 190 Location of debenture register
19 Jun 2007 353 Location of register of members
19 Jun 2007 288c Director's particulars changed
23 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Aug 2006 287 Registered office changed on 03/08/06 from: burbage house 83-85 curtain road london EC2A 3BS
16 Jun 2006 363a Return made up to 14/06/06; full list of members
05 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Claim 249AA statements 23/05/06
14 Jun 2005 363s Return made up to 14/06/05; full list of members
23 May 2005 AA Accounts for a dormant company made up to 31 December 2004
23 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2004 363a Return made up to 14/06/04; full list of members
17 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 May 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Apr 2004 287 Registered office changed on 01/04/04 from: st pauls house warwick lane london EC4P 4BN
20 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant stat 249(aa)1 14/01/04