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IMANEX LIMITED

Company number 04339113

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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)
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 363s Return made up to 12/12/04; full list of members
11 Jan 2005 363s Return made up to 12/12/03; full list of members; amend
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Nov 2004 287 Registered office changed on 15/11/04 from: teh mill house boundary road loudwater high wycombe buckinghamshire HP15 7UN
04 Nov 2004 288b Secretary resigned
03 Nov 2004 287 Registered office changed on 03/11/04 from: 1 grove heath cottages grove heath road ripley surrey GU23 6EU
03 Nov 2004 288a New secretary appointed
15 Apr 2004 363s Return made up to 12/12/03; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Jan 2003 363s Return made up to 12/12/02; full list of members
02 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
28 Mar 2002 288a New secretary appointed
28 Mar 2002 288a New director appointed
28 Mar 2002 287 Registered office changed on 28/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 2002 288b Secretary resigned
28 Mar 2002 288b Director resigned
12 Dec 2001 NEWINC Incorporation