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IM-SENSE LIMITED

Company number 05692675

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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)
11 Jul 2008	88(2)	Ad 20/06/08\gbp si 364921@0.001=364.921\gbp ic 300/664.921\	View PDF Ad 20/06/08\gbp si 364921@0.001=364.921\gbp ic 300/664.921\ - link opens in a new window - 10 pages (10 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2008	88(2)	Ad 15/05/08\gbp si 6250@0.01=62.5\gbp ic 237.5/300\	View PDF Ad 15/05/08\gbp si 6250@0.01=62.5\gbp ic 237.5/300\ - link opens in a new window - 1 page (1 page)
25 Apr 2008	122	Gbp nc 99000000/100000\01/04/08	View PDF Gbp nc 99000000/100000\01/04/08 - link opens in a new window - 1 page (1 page)
25 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Apr 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	288a	Secretary appointed dr christopher john harrison	View PDF Secretary appointed dr christopher john harrison - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated secretary charles morland	View PDF Appointment terminated secretary charles morland - link opens in a new window - 1 page (1 page)
06 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
31 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	363s	Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/01/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth share issue 02/06/06
09 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Aug 2006	122	£ nc 100000000/99000000 02/06/06	View PDF £ nc 100000000/99000000 02/06/06 - link opens in a new window - 1 page (1 page)
09 Aug 2006	88(2)R	Ad 02/06/06--------- £ si 3750@.01=37 £ ic 200/237	View PDF Ad 02/06/06--------- £ si 3750@.01=37 £ ic 200/237 - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: c/o lovewell blake, 102 prince of wales road, norwich, NR1 1NY	View PDF Registered office changed on 23/06/06 from: c/o lovewell blake, 102 prince of wales road, norwich, NR1 1NY - link opens in a new window - 1 page (1 page)
30 May 2006	88(2)R	Ad 10/05/06--------- £ si 19999@.01=199 £ ic 1/200	View PDF Ad 10/05/06--------- £ si 19999@.01=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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