IMG NOMINEES LTD

Company number 04315572

Date	Type	Description	View / Download
21 Jul 2005	288b	Director resigned	(1 page)
25 Nov 2004	363a	Return made up to 02/11/04; full list of members	(2 pages)
03 Sep 2004	AA	Accounts made up to 31 December 2003	(2 pages)
07 Jul 2004	288a	New director appointed	(3 pages)
26 Feb 2004	288c	Director's particulars changed	(1 page)
26 Feb 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	363a	Return made up to 02/11/03; full list of members	(2 pages)
04 Sep 2003	AA	Accounts made up to 31 December 2002	(2 pages)
28 Feb 2003	288b	Director resigned	(1 page)
27 Nov 2002	287	Registered office changed on 27/11/02 from: minerva house montague close london SE1 9BB	(1 page)
27 Nov 2002	288c	Secretary's particulars changed	(1 page)
27 Nov 2002	363s	Return made up to 02/11/02; full list of members	(7 pages)
27 Nov 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
29 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Nov 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
26 Nov 2001	288a	New secretary appointed	(2 pages)
26 Nov 2001	288a	New director appointed	(3 pages)
20 Nov 2001	288a	New director appointed	(3 pages)
20 Nov 2001	288a	New director appointed	(3 pages)