IMDEX ASIA LIMITED

Company number 03073340

Date	Type	Description	View / Download
02 Aug 2005	363s	Return made up to 28/06/05; full list of members	(8 pages)
17 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 14/05/04	(1 page)
17 Sep 2004	288b	Director resigned	(1 page)
17 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
16 Sep 2004	288a	New secretary appointed	(2 pages)
07 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	287	Registered office changed on 07/09/04 from: c/o watson farley and williams 15 appold street london EC2A 2HB	(1 page)
19 Jul 2004	363s	Return made up to 28/06/04; full list of members	(8 pages)
19 Jul 2004	363(288)	Director's particulars changed
24 Feb 2004	288a	New director appointed	(2 pages)
16 Jul 2003	363s	Return made up to 28/06/03; full list of members	(8 pages)
16 Jul 2003	363(288)	Director's particulars changed
04 Jun 2003	288b	Director resigned	(1 page)
04 Jun 2003	288a	New director appointed	(2 pages)
31 Mar 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
04 Jul 2002	363s	Return made up to 28/06/02; full list of members	(8 pages)
04 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
19 Feb 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
03 Jan 2002	MA	Memorandum and Articles of Association	(26 pages)

Previous

• 1
• 2
• 3
• 4

Next