INVESTMENT MATTERS LIMITED

Company number 04505974

Date	Type	Description	View / Download
23 Jun 2010	TM02	Termination of appointment of Allied Secretaries Limited as a secretary	(1 page)
20 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
14 Sep 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
10 Dec 2008	288b	Appointment terminated director john james	(1 page)
10 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
10 Dec 2008	88(2)	Ad 01/10/08-01/10/08\gbp si 100@0.1=10\gbp ic 1/11\	(2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(5 pages)
20 Nov 2008	288a	Director appointed mr paul lardner	(1 page)
19 Nov 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
14 Aug 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
14 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
08 Aug 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)
08 Aug 2007	288c	Secretary's particulars changed	(1 page)
31 Jul 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
12 Dec 2006	287	Registered office changed on 12/12/06 from: ashdown house, 2 eversfield rd eastbourne east sussex BN21 2AS	(1 page)
07 Sep 2006	363a	Return made up to 07/08/06; full list of members	(2 pages)
12 Jun 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
04 Oct 2005	363a	Return made up to 07/08/05; full list of members	(2 pages)
26 May 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
21 Oct 2004	363s	Return made up to 07/08/04; full list of members	(6 pages)
08 Dec 2003	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
25 Sep 2003	363s	Return made up to 07/08/03; full list of members	(6 pages)
25 Jul 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
06 Sep 2002	288a	New secretary appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)

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