IMDEX ASIA LIMITED

Company number 03073340

Date	Type	Description	View / Download
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Fin stat - aud reapp 15/11/01	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	287	Registered office changed on 12/11/01 from: 3RD floor coombe hill house, beverley way london SW20 0AR	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
28 Jul 2001	288b	Director resigned	(1 page)
28 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	363s	Return made up to 28/06/01; full list of members	(8 pages)
20 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
19 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288b	Director resigned	(1 page)
18 Jun 2001	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
05 Jun 2001	225	Accounting reference date extended from 30/06/01 to 31/08/01	(1 page)
29 May 2001	288b	Director resigned	(1 page)
23 May 2001	288b	Director resigned	(1 page)
22 May 2001	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
06 Apr 2001	AA	Full accounts made up to 31 August 2000	(11 pages)
27 Oct 2000	287	Registered office changed on 27/10/00 from: ocean house 50 kingston road new malden surrey KT3 3LZ	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
23 Jun 2000	363s	Return made up to 28/06/00; full list of members	(8 pages)
23 Jun 2000	363(288)	Director resigned 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

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