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INTEGRATED MANAGEMENT SOLUTIONS (GLOBAL) LIMITED

Company number 06588529

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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)
21 Feb 2013 AD01 Registered office address changed from Argent House 5 Goldington Road Bedford MK40 3JY Uk on 21 February 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Simon Howard Sherwood on 1 January 2010
10 May 2010 CH01 Director's details changed for Michelle Christina Sherwood on 1 January 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 09/05/09; full list of members
20 Jan 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
05 Nov 2008 288a Director appointed michelle christina sherwood
05 Nov 2008 288a Secretary appointed simon howard sherwood
05 Nov 2008 88(2) Ad 27/10/08-31/10/08\gbp si 99@1=99\gbp ic 1/100\
01 Aug 2008 288a Director appointed simon howard sherwood
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 288b Appointment terminated director rwl directors LIMITED
12 May 2008 288b Appointment terminated secretary rwl registrars LIMITED
09 May 2008 NEWINC Incorporation