INTERNATIONAL MEDICAL GROUP LIMITED

Company number 04163178

Date	Type	Description	View / Download
01 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
29 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/11/2017.	(5 pages)
26 Apr 2017	AD02	Register inspection address has been changed to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF	(1 page)
26 Apr 2017	TM01	Termination of appointment of Todd Allen Hancock as a director on 1 April 2017	(1 page)
26 Apr 2017	AD01	Registered office address changed from 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF England to Chanctonfold Barn Chanctonfold Horsham Road Steyning West Sussex BN44 3AA on 26 April 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Roger Brian Barwick as a director on 24 February 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mr Roger Brian Barwick as a director on 24 February 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Todd Allen Hancock as a director on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Susan Michele Wilson as a director on 24 February 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Dominic Luke Jewell as a director on 24 February 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Justin James Oliver Jewell as a director on 24 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Mr Philip Wright as a director on 24 February 2017	(2 pages)
24 Feb 2017	AD01	Registered office address changed from Chanctonfold Barn Chanctonfold Horsham Road Steyning West Sussex BN44 3AA to 254 Upper Shoreham Road Shoreham-by-Sea West Sussex BN43 6BF on 24 February 2017	(1 page)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
28 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
04 Jul 2016	CH01	Director's details changed for Susan Michele Wilson on 1 January 2016	(2 pages)
27 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
21 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(5 pages)
21 Sep 2015	CH01	Director's details changed for Sarah Wendy Jewell on 19 November 2014	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Andrew William Apps as a director on 30 March 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(6 pages)
26 Sep 2014	CH01	Director's details changed for Dominic Luke Jewell on 1 October 2012	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)