INSURANCE MEDICAL GROUP LIMITED

Company number 05578069

Date	Type	Description	View / Download
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(5 pages)
05 Jun 2013	TM01	Termination of appointment of Jason Powell as a director	(1 page)
05 Jun 2013	AP01	Appointment of Emma Pearson as a director	(2 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Dec 2012	SH20	Statement by directors	(1 page)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 2	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 10/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
19 Oct 2012	TM01	Termination of appointment of Stephen Sharp as a director	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
19 Dec 2011	CC04	Statement of company's objects	(2 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(9 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
19 Sep 2011	AP01	Appointment of Mr Jason Edward Powell as a director	(2 pages)
11 Sep 2011	TM01	Termination of appointment of Barry Gray as a director	(1 page)
11 Sep 2011	AD01	Registered office address changed from Senate Suite, Palatine House Belmont Business Park Durham DH1 1TW on 11 September 2011	(1 page)
11 Sep 2011	TM01	Termination of appointment of John O'brien as a director	(1 page)