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IM GLOBAL LIMITED

Company number 03206572

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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)
01 Sep 2010	CERTNM	Company name changed sovco (644) LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-24	View PDF Company name changed sovco (644) LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-24 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AP01	Appointment of David Sproul as a director	View PDF Appointment of David Sproul as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Robert William Warburton as a director	View PDF Appointment of Robert William Warburton as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Richard Owen as a director	View PDF Termination of appointment of Richard Owen as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	TM01	Termination of appointment of James Maguire as a director	View PDF Termination of appointment of James Maguire as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	TM02	Termination of appointment of Gillian Thalassinos as a secretary	View PDF Termination of appointment of Gillian Thalassinos as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2010	AD01	Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 24 June 2010	View PDF Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 24 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Mr Peter Andrew Shere on 1 March 2010	View PDF Director's details changed for Mr Peter Andrew Shere on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010	View PDF Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AP01	Appointment of Stuart Robin Counsell as a director	View PDF Appointment of Stuart Robin Counsell as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 12 pages (12 pages)
05 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	288b	Appointment terminated director michael capon	View PDF Appointment terminated director michael capon - link opens in a new window - 1 page (1 page)
09 Mar 2009	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 19 pages (19 pages)
19 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jun 2008	288c	Director's change of particulars / richard owen / 01/06/2008	View PDF Director's change of particulars / richard owen / 01/06/2008 - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288c	Director's change of particulars / nicholas shepherd / 01/06/2008	View PDF Director's change of particulars / nicholas shepherd / 01/06/2008 - link opens in a new window - 1 page (1 page)
19 Jun 2008	288c	Director's change of particulars / james maguire / 01/06/2008	View PDF Director's change of particulars / james maguire / 01/06/2008 - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288c	Director's change of particulars / peter shere / 01/06/2008	View PDF Director's change of particulars / peter shere / 01/06/2008 - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288c	Secretary's change of particulars / gillian thalassinos / 01/06/2008	View PDF Secretary's change of particulars / gillian thalassinos / 01/06/2008 - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 19 pages (19 pages)
03 Jul 2007	363s	Return made up to 03/06/07; no change of members	View PDF Return made up to 03/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
08 Mar 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 19 pages (19 pages)

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