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IM BREMEN LTD.

Company number 07181340

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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 Jan 2020 MISC Transfer of assets and liabilities
17 Jan 2020 MISC Notification from overseas registry of completion of cross-border merger
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
24 Jan 2019 MISC CB01 - notice of a cross border merger
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
19 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
09 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016 TM02 Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
09 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
16 Jul 2015 CH01 Director's details changed for Derya Siemers on 14 July 2015
15 Jul 2015 CERTNM Company name changed internet marketing berlin LTD\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • EUR 120
15 Jul 2015 AP01 Appointment of Derya Siemers as a director on 14 July 2015
14 Jul 2015 TM01 Termination of appointment of Thomas Peter Knep as a director on 14 July 2015
06 May 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AP01 Appointment of Thomas Peter Knep as a director on 31 December 2014
26 Jan 2015 TM01 Termination of appointment of Johannes Thomas Rolf Hilmes as a director on 31 December 2014
08 Dec 2014 AP01 Appointment of Mr Johannes Thomas Rolf Hilmes as a director on 1 December 2014
08 Dec 2014 TM01 Termination of appointment of Thomas Peter Knep as a director on 1 December 2014
16 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013