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IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED

Company number 05320660

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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)
19 Jul 2010 CH01 Director's details changed for Anne Costello on 1 July 2010
07 Dec 2009 CH01 Director's details changed for Christopher John Wooden on 24 July 2009
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Credit agreement 07/08/2007
03 Jul 2009 363a Return made up to 01/07/09; full list of members
22 Jun 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 26/06/2008
03 Jul 2008 363a Return made up to 01/07/08; full list of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from the bread factory 1A broughton street london SW8 3QJ
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
20 Dec 2007 288b Director resigned
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288b Secretary resigned
07 Sep 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 01/07/07; full list of members
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
26 Oct 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 01/07/06; full list of members
12 Jul 2006 288c Director's particulars changed
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: regeneration house york way london N1 0UZ
09 Jun 2006 MISC Minutes regarding allotments