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IM BREMEN LTD.

Company number 07181340

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 EUR 120	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 EUR 120 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15	View PDF Annual return made up to 1 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012	View PDF Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012	View PDF Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012	View PDF Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012	View PDF Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011	View PDF Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	AP01	Appointment of Thomas Peter Knep as a director	View PDF Appointment of Thomas Peter Knep as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Johannes Hilmes as a director	View PDF Termination of appointment of Johannes Hilmes as a director - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd on 1 October 2010	View PDF Secretary's details changed for Primary Secretary Services Ltd on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AD01	Registered office address changed from 4 / Accountancy House Priory Road Kenilworth Warwickshire CV8 1LL England on 15 February 2011	View PDF Registered office address changed from 4 / Accountancy House Priory Road Kenilworth Warwickshire CV8 1LL England on 15 February 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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