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IMIUM LIMITED

Company number 04442303

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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)
15 Jul 2010 CH01 Director's details changed for Michael O'neill on 1 May 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 20/05/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2008 363a Return made up to 20/05/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Aug 2007 288c Director's particulars changed
15 Aug 2007 288c Secretary's particulars changed;director's particulars changed
26 Jul 2007 123 Nc inc already adjusted 04/08/06
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 363s Return made up to 20/05/07; no change of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Jan 2007 288a New director appointed
30 Nov 2006 395 Particulars of mortgage/charge
04 Jul 2006 395 Particulars of mortgage/charge
14 Jun 2006 363s Return made up to 20/05/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
16 Aug 2005 287 Registered office changed on 16/08/05 from: vision house 215 whitchurch road cardiff south glamorgan CF14 3JR
16 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Jul 2005 363s Return made up to 20/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2004 363s Return made up to 20/05/04; full list of members
16 Mar 2004 288b Secretary resigned
05 Mar 2004 288a New secretary appointed