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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)
02 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	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)
08 Jul 2013	TM01	Termination of appointment of Ian Mchugh as a director	View PDF Termination of appointment of Ian Mchugh as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
12 Oct 2012	TM02	Termination of appointment of Harry Pattihis as a secretary	View PDF Termination of appointment of Harry Pattihis as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2012	AD01	Registered office address changed from 4 Chandos Street London W1M 9DG on 10 October 2012	View PDF Registered office address changed from 4 Chandos Street London W1M 9DG on 10 October 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 61,350.00	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 61,350.00 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
14 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 61,100.00000	View PDF Statement of capital following an allotment of shares on 13 December 2011 GBP 61,100.00000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
31 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 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)
11 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	CH01	Director's details changed for Mr Ian Mchugh on 26 May 2010	View PDF Director's details changed for Mr Ian Mchugh on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Sofronis Papadopoulos on 26 May 2010	View PDF Director's details changed for Mr Sofronis Papadopoulos on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	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 - 5 pages (5 pages)
08 Jul 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	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 - 5 pages (5 pages)

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