I.M. PROPERTIES (BRISTAN) LIMITED

Company number 05811812

Date	Type	Description	View / Download
23 Jan 2012	TM01	Termination of appointment of Michael Adams as a director	(1 page)
08 Sep 2011	AD01	Registered office address changed from the Manor Haseley Business Park Haseley Warwickshire CV35 7LS on 8 September 2011	(1 page)
13 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re debenture/facility agreement 30/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
12 Jul 2011	CH01	Director's details changed for Mr Timothy John Wooldridge on 12 July 2011	(2 pages)
12 Jul 2011	CH01	Director's details changed for Mr Michael David Adams on 12 July 2011	(2 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
07 Apr 2011	TM01	Termination of appointment of Patrick O'gorman as a director	(1 page)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Jan 2011	AP01	Appointment of Mr Adrian Graham Clarke as a director	(2 pages)
10 Jan 2011	AP03	Appointment of Mr Robert William Croft as a secretary	(1 page)
10 Jan 2011	TM02	Termination of appointment of Patrick O'gorman as a secretary	(1 page)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
12 May 2010	TM01	Termination of appointment of Michael Jones as a director	(1 page)
12 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
30 Nov 2009	AP01	Appointment of Mr Gary Hutton as a director	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
13 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
28 Jan 2008	288a	New director appointed	(1 page)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 May 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)