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IMEG LIMITED

Company number 04963039

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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 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CH01 Director's details changed for Mr Paul Kenneth Drobig on 26 July 2016
16 Jun 2016 TM01 Termination of appointment of David Arthur Etheridge as a director on 15 June 2016
18 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Jul 2015 AD01 Registered office address changed from 17 Lansdowne Road Croydon Surrey CR0 2BX to 211/213 Higher Hillgate Stockport Cheshire SK1 3RB on 29 July 2015
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Aug 2014 AP03 Appointment of Beryl Edith Evans as a secretary on 18 August 2014
18 Aug 2014 TM02 Termination of appointment of Gillian Mary Ramsay as a secretary on 18 August 2014
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
04 Jun 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of Philip Martin as a director
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
18 Oct 2012 TM01 Termination of appointment of Alan Banks as a director
18 Oct 2012 TM01 Termination of appointment of Guy Bartley as a director
20 Jul 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr Guy Bartley as a director
23 Jun 2011 AA Full accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 CH01 Director's details changed for Alan Leslie Banks on 1 October 2009
11 Dec 2009 CH01 Director's details changed for David Arthur Etheridge on 1 October 2009
11 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders