I.M. PROPERTIES (BIRMINGHAM) LIMITED

Company number 04893046

Date	Type	Description	View / Download
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 May 2015	MR04	Satisfaction of charge 048930460003 in full	(4 pages)
09 Apr 2015	MR01	Registration of charge 048930460005, created on 31 March 2015	(38 pages)
09 Apr 2015	MR01	Registration of charge 048930460004, created on 31 March 2015	(28 pages)
03 Feb 2015	SH08	Change of share class name or designation	(2 pages)
03 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
20 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Dec 2014	AP01	Appointment of Mr Kevin James Ashfield as a director on 22 December 2014	(2 pages)
22 Dec 2014	AD01	Registered office address changed from C/O I.M. Properties (Watford 2) Limited I. M. House South Drive Coleshill Birmingham B46 1DF to I M House South Drive Coleshill Birmingham B46 1DF on 22 December 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Aug 2014	MR01	Registration of charge 048930460003, created on 22 July 2014	(39 pages)
10 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 28,880,001	(6 pages)
16 May 2014	AP01	Appointment of Mr John Hammond as a director	(2 pages)
14 May 2014	CERTNM	Company name changed I.M. properties (watford 2) LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-14 NM01 ‐ Change of name by resolution	(3 pages)
22 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
08 Jul 2012	TM01	Termination of appointment of Adrian Clarke as a director	(1 page)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Jan 2012	TM01	Termination of appointment of Michael Adams as a director	(1 page)
08 Sep 2011	AD01	Registered office address changed from the Manor Haseley Business Centre Haseley Warwickshire CV35 7LS on 8 September 2011	(1 page)
06 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
06 Jul 2011	CH01	Director's details changed for Mr Michael David Adams on 6 July 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Timothy John Wooldridge on 6 July 2011	(2 pages)

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