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IMIMOBILE EUROPE LIMITED

Company number 04833052

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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)
09 Jul 2013 AA Full accounts made up to 31 March 2013
26 Jun 2013 MR04 Satisfaction of charge 5 in full
26 Jun 2013 MR04 Satisfaction of charge 6 in full
12 Nov 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Mr Jayesh Ramesh Patel on 1 September 2010
22 Aug 2012 AA Full accounts made up to 31 March 2012
13 Mar 2012 TM02 Termination of appointment of Lance Moir as a secretary
13 Mar 2012 TM01 Termination of appointment of Lance Moir as a director
02 Dec 2011 AP01 Appointment of Mr Timothy Newmarch as a director
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
20 Oct 2011 AA Full accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
22 Aug 2011 SH08 Change of share class name or designation
22 Aug 2011 SH08 Change of share class name or designation
22 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 3,368,790
20 Jun 2011 AUD Auditor's resignation
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
02 Dec 2010 AP01 Appointment of Mr Michael David Sean Jefferies as a director
26 Nov 2010 AD01 Registered office address changed from , 41 Welbeck Street, London, W1G 8EA on 26 November 2010
26 Nov 2010 AP01 Appointment of Dr Lance Stuart Moir as a director
26 Nov 2010 TM01 Termination of appointment of Anu Shah as a director
26 Nov 2010 TM01 Termination of appointment of Timothy Newmarch as a director
26 Nov 2010 TM01 Termination of appointment of Vishwanath Alluri as a director
26 Nov 2010 AP03 Appointment of Dr Lance Stuart Moir as a secretary