INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED

Company number 04061912

Date	Type	Description	View / Download
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(8 pages)
18 Aug 2016	MR04	Satisfaction of charge 6 in full	(1 page)
18 Aug 2016	MR04	Satisfaction of charge 4 in full	(1 page)
03 Nov 2015	AD01	Registered office address changed from Descartes House 8 Gate Street London WC2A 6HP to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 3 November 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 200	(6 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 200	(6 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
18 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 200	(6 pages)
10 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Dec 2012	AP01	Appointment of Mr Peter Kennedy as a director	(2 pages)
24 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
11 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
24 Nov 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
15 Jun 2011	AD01	Registered office address changed from 2 Greenway Berkhamsted Hertfordshire HP4 3JD on 15 June 2011	(1 page)
03 Mar 2011	AD01	Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 3 March 2011	(2 pages)
23 Feb 2011	TM02	Termination of appointment of Edward Zywicki as a secretary	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Edward Zywicki as a director	(2 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Feb 2011	TM01	Termination of appointment of Brian Dollan as a director	(2 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)