HERESY IMS GROUP LIMITED

Company number 02899318

Date	Type	Description	View / Download
01 May 2017	TM01	Termination of appointment of Robert Edward Davison as a director on 31 March 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
12 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
12 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
18 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 50,000	(3 pages)
07 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016	(1 page)
24 Dec 2015	MR01	Registration of charge 028993180005, created on 18 December 2015	(42 pages)
26 Nov 2015	MR04	Satisfaction of charge 4 in full	(9 pages)
19 Oct 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Oct 2015	MAR	Re-registration of Memorandum and Articles	(13 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Oct 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Jessica Boksteijn-Woods as a secretary on 24 June 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & re guarantee 21/08/2012	(3 pages)
31 Mar 2015	TM02	Termination of appointment of Robert Edward Davison as a secretary on 23 March 2015	(1 page)
31 Mar 2015	AP03	Appointment of Miss Jessica Boksteijn-Woods as a secretary on 23 March 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 50,000	(4 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
20 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 50,000	(4 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
04 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013	(1 page)

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