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IMX SOFTWARE UK LIMITED

Company number 04341628

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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)
20 Oct 2009 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Andrew Philip Buller on 20 October 2009
17 Sep 2009 AA Full accounts made up to 30 June 2008
19 Dec 2008 363a Return made up to 17/12/08; full list of members
19 Dec 2008 288c Director's change of particulars / andrew buller / 16/12/2008
19 May 2008 288b Appointment terminated secretary saso celevski
12 May 2008 288a Secretary appointed mr andrew jonathan george newbery
28 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Feb 2008 225 Prev sho from 31/12/2007 to 30/06/2007
18 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2008 363a Return made up to 17/12/07; full list of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: floor 4 towerpoint 44 north road brighton BN1 1YR
09 Nov 2007 288a New director appointed
04 Oct 2007 288b Director resigned
10 May 2007 288a New director appointed
26 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
01 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2006 363s Return made up to 17/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned
12 Oct 2006 287 Registered office changed on 12/10/06 from: imx software north road brighton BN1 1YR
19 Sep 2006 287 Registered office changed on 19/09/06 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ
19 Apr 2006 AA Total exemption full accounts made up to 31 December 2004
20 Feb 2006 363a Return made up to 17/12/05; full list of members