IMS (UK) LIMITED

Company number 03437686

Date	Type	Description	View / Download
29 Dec 2006	288b	Director resigned	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)
29 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2006	288a	New director appointed	(1 page)
29 Dec 2006	288a	New director appointed	(1 page)
29 Dec 2006	288a	New secretary appointed	(1 page)
20 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 09/12/06
19 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
14 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
08 Nov 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
20 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
02 Aug 2006	225	Accounting reference date shortened from 31/12/06 to 31/07/06	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
28 Oct 2005	363a	Return made up to 22/09/05; full list of members	(4 pages)
26 May 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: unit 4 brackenholme brackenholme selby north yorkshire YO8 6EL	(1 page)
04 Jan 2005	363s	Return made up to 22/09/04; full list of members	(9 pages)
04 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
04 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	288b	Director resigned	(1 page)