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INTERNATIONAL MERCANTILE GROUP LIMITED

Company number 03561830

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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)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	SH02	Sub-division of shares on 18 March 2010	View PDF Sub-division of shares on 18 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Mar 2010	TM02	Termination of appointment of Nicholas Trew as a secretary	View PDF Termination of appointment of Nicholas Trew as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 May 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
16 Sep 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	288a	Secretary appointed nicholas simon trew	View PDF Secretary appointed nicholas simon trew - link opens in a new window - 2 pages (2 pages)
21 May 2008	288b	Appointment terminated secretary bernard patten	View PDF Appointment terminated secretary bernard patten - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
30 Aug 2007	88(2)R	Ad 17/08/07--------- £ si 10000@1=10000 £ ic 10002/20002	View PDF Ad 17/08/07--------- £ si 10000@1=10000 £ ic 10002/20002 - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2006	363a	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
02 Aug 2005	363a	Return made up to 11/05/05; full list of members	View PDF Return made up to 11/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
24 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	View PDF Delivery ext'd 3 mth 31/03/04 - link opens in a new window - 1 page (1 page)
27 Oct 2004	363s	Return made up to 11/05/04; full list of members	View PDF Return made up to 11/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
05 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
31 Jan 2004	287	Registered office changed on 31/01/04 from: 3 catherine place london SW1E 6DX	View PDF Registered office changed on 31/01/04 from: 3 catherine place london SW1E 6DX - link opens in a new window - 1 page (1 page)

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