IMORPHICS LIMITED

Company number 04315434

Date	Type	Description	View / Download
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(9 pages)
24 Nov 2009	CH01	Director's details changed for Graham Richard Vincent on 1 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Dr Michael Antony Bowes on 1 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Professor Christopher John Taylor on 1 November 2009	(2 pages)
24 Nov 2009	AD02	Register inspection address has been changed	(1 page)
20 Jul 2009	288b	Appointment terminated director richard young	(1 page)
27 Dec 2008	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
20 Nov 2008	363a	Return made up to 01/11/08; full list of members	(7 pages)
28 Oct 2008	288c	Director's change of particulars / richard young / 24/10/2008	(2 pages)
17 Mar 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
04 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 116@.1=11 £ ic 188309/188320	(2 pages)
22 Jan 2008	363a	Return made up to 01/11/07; full list of members	(9 pages)
13 Dec 2007	SA	Statement of affairs	(14 pages)
13 Dec 2007	88(2)R	Ad 21/09/07--------- £ si 232@.1=23 £ ic 188286/188309	(2 pages)
15 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 1663@.1=166 £ ic 188120/188286	(2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 May 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
15 Feb 2007	363a	Return made up to 01/11/06; full list of members	(9 pages)
29 Nov 2006	353a	Location of register of members (non legible)	(1 page)
29 Nov 2006	190a	Location of debenture register (non legible)	(2 pages)
29 Nov 2006	325a	Location - directors interests register: non legible	(1 page)
29 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER	(1 page)
05 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	(7 pages)
13 Jan 2006	363a	Return made up to 01/11/05; full list of members	(9 pages)