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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)
14 Jun 2006 363s Return made up to 03/06/06; full list of members
17 May 2006 225 Accounting reference date extended from 30/04/07 to 31/05/07
27 Sep 2005 287 Registered office changed on 27/09/05 from: 6 grosvenor street london W1K 4DJ
15 Sep 2005 287 Registered office changed on 15/09/05 from: victoria house 39 winchester street basingstoke hampshire RG21 7EQ
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New secretary appointed
06 Sep 2005 288b Secretary resigned;director resigned
02 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
25 Aug 2005 363s Return made up to 03/06/05; full list of members
16 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
19 Jan 2005 122 Conve 22/12/04
19 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of 250SH £1 22/12/04
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 288b Director resigned
21 Dec 2004 287 Registered office changed on 21/12/04 from: 94 park lane london W1Y 3TA
19 Nov 2004 288a New director appointed
12 Nov 2004 288b Director resigned
10 Jun 2004 363s Return made up to 03/06/04; full list of members
05 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
10 Jun 2003 363s Return made up to 03/06/03; full list of members
09 Dec 2002 AA Group of companies' accounts made up to 30 April 2002