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IMANAGE PERFORMANCE LIMITED

Company number 04917548

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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)
29 Jan 2009 88(2) Ad 09/12/08\gbp si 34@1=34\gbp ic 100/134\
22 Jan 2009 288a Director appointed sally jane bannister
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 363a Return made up to 01/10/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Oct 2007 363a Return made up to 01/10/07; full list of members
11 Oct 2006 363a Return made up to 01/10/06; full list of members
11 Oct 2006 288c Secretary's particulars changed
11 Oct 2006 190 Location of debenture register
11 Oct 2006 353 Location of register of members
11 Oct 2006 287 Registered office changed on 11/10/06 from: ribler, horsgate lane cuckfield west sussex RH17 5AZ
11 Oct 2006 288c Director's particulars changed
03 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Oct 2005 363a Return made up to 01/10/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Oct 2004 363s Return made up to 01/10/04; full list of members
20 Oct 2004 88(2)R Ad 01/11/03--------- £ si 100@1=100 £ ic 1/101
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New secretary appointed
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution