IMETRUM LIMITED

Company number 04864539

Date	Type	Description	View / Download
24 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
28 Aug 2007	363a	Return made up to 13/08/07; full list of members	(3 pages)
05 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	(10 pages)
01 Sep 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
16 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(10 pages)
05 Dec 2005	SA	Statement of affairs	(15 pages)
05 Dec 2005	88(2)R	Ad 07/09/05--------- £ si 1400@.01=14 £ ic 36/50	(2 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Sep 2005	363s	Return made up to 13/08/05; full list of members	(7 pages)
03 Aug 2005	AA	Total exemption full accounts made up to 31 August 2004	(10 pages)
21 Sep 2004	363s	Return made up to 13/08/04; full list of members	(7 pages)
29 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 06/11/03
29 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Nov 2003	88(2)R	Ad 06/11/03-06/11/03 £ si 3400@.01=34 £ ic 2/36	(2 pages)
29 Nov 2003	122	S-div 06/11/03	(1 page)
22 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
22 Aug 2003	287	Registered office changed on 22/08/03 from: 1A crown lane london SW16 3DJ	(1 page)
22 Aug 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	NEWINC	Incorporation	(13 pages)