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IMC NORTH AMERICA LIMITED

Company number 05710778

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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)
17 Jun 2008 288b Appointment terminated director gillian hopkins
18 Feb 2008 363a Return made up to 15/02/08; full list of members
15 Mar 2007 363a Return made up to 15/02/07; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 16 3RD floor st clare street london EC3 1LQ
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Secretary resigned
03 Nov 2006 287 Registered office changed on 03/11/06 from: box house up street dummer hampshire RG25 2AJ
03 Nov 2006 288a New director appointed
08 Mar 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
08 Mar 2006 88(2)R Ad 25/02/06--------- £ si 1999@1=1999 £ ic 1/2000
08 Mar 2006 123 Nc inc already adjusted 23/02/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New secretary appointed;new director appointed
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned
22 Feb 2006 287 Registered office changed on 22/02/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
15 Feb 2006 NEWINC Incorporation