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JLT IIMIA LIMITED

Company number 03890862

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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)
29 Oct 2013	CH01	Director's details changed for Troy Adam Clutterbuck on 29 October 2013	View PDF Director's details changed for Troy Adam Clutterbuck on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013	View PDF Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 6 August 2013	View PDF Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 6 August 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
24 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	TM01	Termination of appointment of Duncan Howorth as a director	View PDF Termination of appointment of Duncan Howorth as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	TM01	Termination of appointment of Duncan Howorth as a director	View PDF Termination of appointment of Duncan Howorth as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
02 May 2012	TM01	Termination of appointment of Ian Robinson as a director	View PDF Termination of appointment of Ian Robinson as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
14 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM01	Termination of appointment of Phillip Goodings as a director	View PDF Termination of appointment of Phillip Goodings as a director - link opens in a new window - 1 page (1 page)
14 May 2010	CH01	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010	View PDF Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AP01	Appointment of Troy Adam Clutterbuck as a director	View PDF Appointment of Troy Adam Clutterbuck as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Feb 2010	CERTNM	Company name changed iimia mitonoptimal LIMITED\certificate issued on 09/02/10 CONNOT ‐	View PDF Company name changed iimia mitonoptimal LIMITED\certificate issued on 09/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-09 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	TM02	Termination of appointment of Roger Bennett as a secretary	View PDF Termination of appointment of Roger Bennett as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2010	AP01	Appointment of Mr Duncan Craig Howorth as a director	View PDF Appointment of Mr Duncan Craig Howorth as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AD01	Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2 February 2010	View PDF Registered office address changed from 23 Cathedral Yard Exeter Devon EX1 1HB on 2 February 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AP01	Appointment of Mr Phillip Eric Goodings as a director	View PDF Appointment of Mr Phillip Eric Goodings as a director - link opens in a new window - 2 pages (2 pages)

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