IMG INVESTMENTS LIMITED

Company number 03649892

Date	Type	Description	View / Download
28 Oct 2004	363(287)	Registered office changed on 28/10/04
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
18 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(2 pages)
20 Oct 2003	363s	Return made up to 14/10/03; full list of members	(8 pages)
20 Oct 2003	363(287)	Registered office changed on 20/10/03
06 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
23 Oct 2002	363s	Return made up to 14/10/02; full list of members	(8 pages)
25 Jun 2002	287	Registered office changed on 25/06/02 from: 10 london mews london W2 1HY	(1 page)
17 Jun 2002	288a	New director appointed	(4 pages)
17 Jun 2002	288b	Director resigned	(1 page)
27 Feb 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New director appointed	(3 pages)
27 Oct 2001	363s	Return made up to 14/10/01; full list of members	(7 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
31 Oct 2000	363s	Return made up to 14/10/00; full list of members	(7 pages)
31 Oct 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1999	288a	New director appointed	(2 pages)
17 Nov 1999	363s	Return made up to 14/10/99; full list of members	(7 pages)
17 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1999	MA	Memorandum and Articles of Association	(15 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Jul 1999	88(2)R	Ad 06/05/99--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)