IMIMOBILE INTERNATIONAL LIMITED

Company number 05175576

Date	Type	Description	View / Download
26 Aug 2010	TM01	Termination of appointment of Peter Martin as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Michaelphillip De Kare Silver as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 30 June 2010. List of shareholders has changed	(19 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 1,053,203.80	(5 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 1,052,834.40	(5 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 17 May 2010 GBP 1,052,732.20	(5 pages)
25 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(62 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 1,052,706.40	(5 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 January 2009 GBP 1,015,489.60	(5 pages)
21 Sep 2009	288b	Appointment terminated director richard joyce	(1 page)
05 Aug 2009	363a	Return made up to 30/06/09; bulk list available separately	(11 pages)
05 Aug 2009	288c	Director and secretary's change of particulars / lance moir / 30/06/2009	(1 page)
14 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(71 pages)
13 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(136 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividends 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
02 Jul 2009	AA	Interim accounts made up to 31 May 2009	(9 pages)
08 Apr 2009	SA	Statement of affairs	(80 pages)
08 Apr 2009	88(2)	Ad 27/03/09\gbp si 73442@0.1=7344.2\gbp ic 1008145/1015489.2\	(2 pages)
03 Feb 2009	288a	Secretary appointed mr lance stuart moir	(1 page)
03 Feb 2009	288b	Appointment terminated secretary sally weatherall	(1 page)
18 Aug 2008	363s	Return made up to 30/06/08; full list of members	(46 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary business/sec 163 ord shares of 10P 04/06/2008 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(75 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities