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IMB CONSULTING LIMITED

Company number 05025607

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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)
13 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Sarah Jane Millac on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Mr Iain Mckay Begg on 1 October 2009
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Feb 2009 363a Return made up to 26/01/09; full list of members
17 Dec 2008 288c Director's change of particulars / iain begg / 11/12/2008
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Feb 2008 363a Return made up to 26/01/08; full list of members
24 Feb 2008 288c Director's change of particulars / iain begg / 26/01/2008
24 Feb 2008 288c Director and secretary's change of particulars / sarah millac / 26/01/2008
12 Apr 2007 88(2)R Ad 16/10/06--------- £ si 99@1
12 Apr 2007 288a New director appointed
02 Apr 2007 363a Return made up to 26/01/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
02 Feb 2006 363a Return made up to 26/01/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
05 Dec 2005 225 Accounting reference date extended from 31/01/05 to 30/06/05
14 Feb 2005 363s Return made up to 26/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2005 287 Registered office changed on 20/01/05 from: 31A sandpit lane st. Albans hertfordshire AL1 4EW
10 Mar 2004 288a New director appointed
26 Feb 2004 287 Registered office changed on 26/02/04 from: 39 steeple close west canford heath poole dorset BH17 9BJ