IIMIA (HOLDINGS) LIMITED

Company number 04272961

Date	Type	Description	View / Download
09 May 2006	AA	Accounts made up to 31 December 2005	(15 pages)
30 Aug 2005	363s	Return made up to 17/08/05; full list of members 363(288) ‐ Secretary resigned	(8 pages)
08 Aug 2005	88(2)R	Ad 30/06/05--------- £ si 4700000@.1=470000 £ ic 485565/955565	(2 pages)
04 May 2005	AA	Accounts made up to 31 December 2004	(17 pages)
27 Apr 2005	288a	New secretary appointed	(1 page)
27 Apr 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
07 Oct 2004	363s	Return made up to 17/08/04; full list of members	(12 pages)
28 Sep 2004	AUD	Auditor's resignation	(1 page)
22 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 18 cathedral yard exeter devon EX1 1HE	(1 page)
14 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
13 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Jul 2004	122	S-div 06/07/04	(2 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/07/04
13 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Jul 2004	88(2)R	Ad 06/07/04--------- £ si 1@.1 £ ic 485566/485566	(2 pages)
13 Jul 2004	169	£ ic 2634092/485566 06/07/04 £ sr 214852680@.01=2148526	(2 pages)
08 Jun 2004	288b	Director resigned	(1 page)