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IMDB SERVICES LIMITED

Company number 04316352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 13/03/2012
21 Mar 2012 AA Full accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AP01 Appointment of Christopher Corson North as a director
23 Feb 2011 TM01 Termination of appointment of Brian Mcbride as a director
02 Feb 2011 TM02 Termination of appointment of Vincent Collins as a secretary
03 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 10 July 2010
02 Aug 2010 AD02 Register inspection address has been changed
01 Apr 2010 AA Full accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 10/07/09; full list of members
11 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 288c Director's change of particulars / michael deal / 16/05/2009
10 Feb 2009 288c Director's change of particulars / brian mcbride / 23/01/2009
10 Feb 2009 288c Secretary's change of particulars / vincent collins / 23/01/2009
05 Sep 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 363s Return made up to 10/07/08; full list of members
24 Jun 2008 AA Full accounts made up to 31 December 2006
15 Apr 2008 288a Secretary appointed vincent collins
14 Apr 2008 288b Appointment terminated secretary david melville
18 Sep 2007 353 Location of register of members