I.M. GROUP LIMITED

Company number 03456018

Date	Type	Description	View / Download
20 Jan 2011	CH01	Director's details changed for Baron Robert Norman Edmiston on 14 January 2011	(2 pages)
18 Jan 2011	CH01	Director's details changed for Robert Norman Edmiston on 14 January 2011	(2 pages)
05 Nov 2010	AP01	Appointment of Mr Gary Ernest Hutton as a director	(2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(39 pages)
05 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
19 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-01	(1 page)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
04 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
02 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
26 Aug 2009	288a	Director appointed andrew martin edmiston	(2 pages)
13 May 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
13 May 2009	88(2)	Ad 01/05/09\gbp si 58010@1=58010\gbp ic 11002/69012\	(2 pages)
11 May 2009	123	Nc inc already adjusted 01/05/09	(1 page)
11 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2009	363a	Return made up to 27/10/08; full list of members	(3 pages)
27 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(40 pages)
30 Jun 2008	288a	Secretary appointed mr david john wheatley	(1 page)
30 Jun 2008	288b	Appointment terminated secretary robert browning	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
30 Oct 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
31 May 2007	288a	New director appointed	(3 pages)
01 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
24 Apr 2007	287	Registered office changed on 24/04/07 from: ryder street west bromwich west midlands B70 0EJ	(1 page)