IM ASSET MANAGEMENT LIMITED

Company number 05016348

Date	Type	Description	View / Download
07 Feb 2007	363s	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Sep 2006	AA	Full accounts made up to 30 April 2006	(17 pages)
17 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2006	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
24 Jan 2006	363s	Return made up to 15/01/06; full list of members	(9 pages)
10 Nov 2005	288a	New secretary appointed	(2 pages)
10 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	288b	Secretary resigned	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
28 Sep 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
10 Aug 2005	287	Registered office changed on 10/08/05 from: saint peters house hartshead sheffield south yorkshire S1 2EL	(1 page)
18 Mar 2005	363s	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
03 Dec 2004	88(2)R	Ad 24/11/04--------- £ si 349999@1=349999 £ ic 1/350000	(2 pages)
16 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Aug 2004	123	Nc inc already adjusted 06/08/04	(1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2004	288a	New director appointed	(3 pages)
16 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2004	288a	New director appointed	(2 pages)
16 Aug 2004	288a	New director appointed	(2 pages)
16 Aug 2004	288a	New director appointed	(2 pages)