I.M. HOLDINGS LIMITED

Company number 02810362

Date	Type	Description	View / Download
23 May 2014	AP01	Appointment of Mr Andrew Martin Edmiston as a director	(2 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(7 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(7 pages)
11 Jun 2013	AP03	Appointment of Mr Adrian Clarke as a secretary	(1 page)
03 May 2013	TM02	Termination of appointment of David Wheatley as a secretary	(1 page)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(3 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(3 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
31 Jan 2011	CH01	Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 31 January 2011	(2 pages)
20 Jan 2011	CH01	Director's details changed for Baron Robert Norman Edmiston on 14 January 2011	(2 pages)
06 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
06 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(4 pages)
06 May 2010	AD01	Registered office address changed from I M House South Drive Coleshill B46 1DF on 6 May 2010	(1 page)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
13 Jan 2010	TM02	Termination of appointment of David Napier as a secretary	(1 page)
12 Jan 2010	AP03	Appointment of Mr David John Wheatley as a secretary	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-01	(1 page)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
20 Apr 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
02 May 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
21 Apr 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
17 May 2007	363s	Return made up to 19/04/07; no change of members 363(287) ‐ Registered office changed on 17/05/07 363(288) ‐ Secretary's particulars changed	(6 pages)