IML INTERACTIVE UK LIMITED

Company number 07359615

Date	Type	Description	View / Download
05 Jul 2013	TM01	Termination of appointment of Nazir Sarkar as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Richard Fisher as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Llewellyn Botha as a director	(1 page)
05 Jul 2013	AP03	Appointment of Mrs Jacqueline Sarah Saxby as a secretary	(1 page)
05 Jul 2013	AD01	Registered office address changed from the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom on 5 July 2013	(1 page)
21 Jun 2013	AP01	Appointment of Mr Christopher Andrew Mills as a director	(2 pages)
15 Jan 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
05 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(7 pages)
19 Jul 2012	TM01	Termination of appointment of Jochen Braasch as a director	(1 page)
19 Jul 2012	AP01	Appointment of Mr Jochen Braasch as a director	(2 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
05 Jan 2012	AP01	Appointment of Nazir Sarkar as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Richard John Fisher as a director	(2 pages)
28 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(7 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Aug 2011	CERTNM	Company name changed interactive meetings central LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-08-11	(2 pages)
17 Aug 2011	CONNOT	Change of name notice	(2 pages)
27 Jul 2011	AP03	Appointment of Mr Jonathan Dolbear as a secretary	(1 page)
23 Mar 2011	AA01	Current accounting period shortened from 31 August 2011 to 30 June 2011	(1 page)
27 Aug 2010	NEWINC	Incorporation	(24 pages)