IMOVIES LTD

Company number 07115476

Date	Type	Description	View / Download
07 May 2013	AA	Total exemption full accounts made up to 31 January 2013	(8 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
19 Mar 2012	AD01	Registered office address changed from C/O Cfw the East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom on 19 March 2012	(1 page)
08 Mar 2012	TM02	Termination of appointment of Marie Simmons as a secretary	(1 page)
09 Feb 2012	AP03	Appointment of Marie Simmons as a secretary	(1 page)
10 Jan 2012	AP01	Appointment of Garron Samuel Stewart as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Marie Simmons as a director	(1 page)
04 Jan 2012	TM02	Termination of appointment of Benjamin Rennick as a secretary	(1 page)
06 Sep 2011	TM02	Termination of appointment of Marc Laporte as a secretary	(1 page)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
31 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(3 pages)
16 Aug 2011	AD01	Registered office address changed from 129 North Approach Watford Hertfordshire WD25 0EP United Kingdom on 16 August 2011	(1 page)
16 Aug 2011	AP01	Appointment of Marie Simmons as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Marc Laporte as a director	(1 page)
09 Mar 2011	AP03	Appointment of Mr Benjamin Rennick as a secretary	(1 page)
09 Mar 2011	TM02	Termination of appointment of Barbara Chapman as a secretary	(1 page)
09 Mar 2011	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG England on 9 March 2011	(1 page)
09 Feb 2011	AD01	Registered office address changed from 129 North Approach Watford Hertfordshire WD25 0EP United Kingdom on 9 February 2011	(1 page)
09 Feb 2011	TM02	Termination of appointment of Benjamin Rennick as a secretary	(1 page)
01 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
02 Dec 2010	TM02	Termination of appointment of a secretary	(1 page)
01 Dec 2010	AP03	Appointment of Benjamin Dennis Rennick as a secretary	(2 pages)
01 Dec 2010	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG United Kingdom on 1 December 2010	(1 page)