IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED

Company number 03117116

Date	Type	Description	View / Download
18 Nov 2009	CH01	Director's details changed for Paul Webster on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Nicholas James Parr on 1 October 2009	(2 pages)
15 May 2009	288a	Director appointed paul webster	(2 pages)
03 Apr 2009	288b	Appointment terminated director peter robinson	(1 page)
05 Mar 2009	288b	Appointment terminated director joanne fox	(1 page)
27 Feb 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
12 Nov 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
12 Nov 2008	288c	Secretary's change of particulars / matthew clay / 23/10/2008	(2 pages)
11 Nov 2008	288a	Director appointed mr nicholas james parr	(1 page)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
10 Mar 2008	288a	Director appointed mr brenton david smith	(1 page)
05 Mar 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Oct 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Oct 2006	363a	Return made up to 23/10/06; full list of members	(3 pages)
19 Jul 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
13 Feb 2006	288a	New secretary appointed	(2 pages)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	287	Registered office changed on 13/02/06 from: 12 plumtree court london EC4A 4HT	(1 page)
15 Nov 2005	363a	Return made up to 23/10/05; full list of members	(6 pages)
20 Oct 2005	288b	Director resigned	(1 page)