IMS (GB) LIMITED

Company number 03313722

Date	Type	Description	View / Download
27 Mar 2006	287	Registered office changed on 27/03/06 from: ims house nelson street rotherham south yorkshire S65 1EX	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
12 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
17 May 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
17 May 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re dir deeds & payment 06/05/05
17 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 May 2005	AUD	Auditor's resignation	(1 page)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2005	287	Registered office changed on 17/05/05 from: smith bradbeer house high street eastleigh hampshire SO50 5ZP	(1 page)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Secretary resigned;director resigned	(1 page)
10 May 2005	395	Particulars of mortgage/charge	(5 pages)
07 May 2005	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2005	363s	Return made up to 06/02/05; full list of members	(7 pages)
15 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
11 Mar 2004	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
04 Feb 2004	363s	Return made up to 06/02/04; full list of members	(7 pages)
05 Mar 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
30 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)