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INTERNET MOVIE DATABASE LIMITED

Company number 03144377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
14 May 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AP01 Appointment of Robert Gerard Mcwilliam as a director
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
22 Mar 2012 CC04 Statement of company's objects
22 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 13/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 AA Full accounts made up to 31 December 2011
14 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AP01 Appointment of Christopher Corson North as a director
23 Feb 2011 TM01 Termination of appointment of Brian Mcbride as a director
02 Feb 2011 TM02 Termination of appointment of Vincent Collins as a secretary
03 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AD02 Register inspection address has been changed
03 Aug 2010 CH01 Director's details changed for Colin Jeffrey Needham on 10 July 2010
02 Aug 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 10 July 2010
01 Apr 2010 AA Full accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 10/07/09; full list of members
11 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 288c Director's change of particulars / michael deal / 16/05/2009
04 Jun 2009 288c Director's change of particulars / colin needham / 19/05/2009
10 Feb 2009 288c Director's change of particulars / brian mcbride / 23/01/2009
10 Feb 2009 288c Secretary's change of particulars / vincent collins / 23/01/2009