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INFORMATION MANAGEMENT GROUP LTD

Company number 03780580

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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)
08 Mar 2016	AD02	Register inspection address has been changed from Hitachi Consulting Uk Ltd 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY	View PDF Register inspection address has been changed from Hitachi Consulting Uk Ltd 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 42,610	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 42,610 - link opens in a new window - 8 pages (8 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 32,849.86	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 32,849.86 - link opens in a new window - 9 pages (9 pages)
15 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders	View PDF Annual return made up to 12 August 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Aug 2014	AD03	Register(s) moved to registered inspection location Hitachi Consulting Uk Ltd 2 More London Riverside London SE1 2AP	View PDF Register(s) moved to registered inspection location Hitachi Consulting Uk Ltd 2 More London Riverside London SE1 2AP - link opens in a new window - 1 page (1 page)
15 Aug 2014	AD02	Register inspection address has been changed to Hitachi Consulting Uk Ltd 2 More London Riverside London SE1 2AP	View PDF Register inspection address has been changed to Hitachi Consulting Uk Ltd 2 More London Riverside London SE1 2AP - link opens in a new window - 1 page (1 page)
06 Jun 2014	AD01	Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP United Kingdom on 6 June 2014	View PDF Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP United Kingdom on 6 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AD01	Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England on 4 June 2014	View PDF Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AP03	Appointment of Mr Steven Goodman as a secretary	View PDF Appointment of Mr Steven Goodman as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP01	Appointment of Mr Andrew Peter Lynn as a director	View PDF Appointment of Mr Andrew Peter Lynn as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AP01	Appointment of Mr John Michael O’Brien as a director	View PDF Appointment of Mr John Michael O’Brien as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 42,610.00	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 42,610.00 - link opens in a new window - 4 pages (4 pages)
21 May 2014	SH06	Cancellation of shares. Statement of capital on 21 May 2014 GBP 32,850.00	View PDF Cancellation of shares. Statement of capital on 21 May 2014 GBP 32,850.00 - link opens in a new window - 4 pages (4 pages)
21 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Mar 2014	SH06	Cancellation of shares. Statement of capital on 5 March 2014 GBP 39,742.00	View PDF Cancellation of shares. Statement of capital on 5 March 2014 GBP 39,742.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
07 Nov 2013	SH06	Cancellation of shares. Statement of capital on 7 November 2013 GBP 43,796.00	View PDF Cancellation of shares. Statement of capital on 7 November 2013 GBP 43,796.00 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	View PDF Annual return made up to 20 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	SH06	Cancellation of shares. Statement of capital on 2 August 2013 GBP 46,350.00	View PDF Cancellation of shares. Statement of capital on 2 August 2013 GBP 46,350.00 - link opens in a new window - 4 pages (4 pages)

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