IMX SOFTWARE UK LIMITED

Company number 04341628

Date	Type	Description	View / Download
16 Jul 2014	AP01	Appointment of Mr David Peter Phillips as a director on 13 June 2014	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Andrew Newbery as a director	(1 page)
28 May 2014	CH01	Director's details changed for Mr Andrew Jonathan George Newbery on 7 May 2014	(2 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
14 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(5 pages)
30 Apr 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
24 Apr 2013	TM01	Termination of appointment of Andrew Buller as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
20 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2011	TM02	Termination of appointment of Andrew Newbery as a secretary	(1 page)
05 Aug 2011	AD01	Registered office address changed from 174 Whiteladies Road Bristol BS8 2XU United Kingdom on 5 August 2011	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
20 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
20 Jan 2011	CH01	Director's details changed for Mr Andrew Jonathan George Newbery on 4 January 2011	(2 pages)
20 Jan 2011	CH01	Director's details changed for Mr Andrew Philip Buller on 4 January 2011	(2 pages)
20 Jan 2011	CH01	Director's details changed for Mr William John Tickner on 4 January 2011	(2 pages)
20 Jan 2011	AD02	Register inspection address has been changed from C/O C/O Omnix Software Ltd 3Rd Floor, Kings House, Bond Street South Bristol BS1 3AE United Kingdom	(1 page)
20 Jan 2011	AD01	Registered office address changed from C/O Omnix Software Limited 3Rd Floor, Kings House Bond Street South Bristol BS1 3AE on 20 January 2011	(1 page)
26 Apr 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
18 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
18 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Dec 2009	CH01	Director's details changed for Mr Andrew Jonathan George Newbery on 18 December 2009	(2 pages)