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IMG (SW) LIMITED

Company number 03807046

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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)
04 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Ian Gaskell on 14 July 2010
05 Aug 2010 CH03 Secretary's details changed for Mrs Amanda Jane Gaskell on 14 July 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Jul 2009 363a Return made up to 14/07/09; full list of members
31 Jul 2009 288c Secretary's change of particulars / amanda gaskell / 13/05/2009
31 Jul 2009 288c Secretary's change of particulars / amanda gaskell / 13/05/2009
31 Jul 2009 288c Secretary's change of particulars / amanda cox / 13/05/2009
07 May 2009 88(2) Ad 20/04/09\gbp si 99@1=99\gbp ic 1/100\
28 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
27 Oct 2008 363a Return made up to 14/07/08; full list of members; amend
28 Jul 2008 363a Return made up to 14/07/08; full list of members
14 May 2008 169 Gbp ic 2/1\31/03/08\gbp sr 1@1=1\
14 May 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Sep 2007 288a New secretary appointed