IMS WORLDWIDE LIMITED

Company number 07438488

Date	Type	Description	View / Download
02 Feb 2017	AP01	Appointment of Mr James Constable as a director on 23 January 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Sarah Hanley Kennedy as a director on 23 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Peter Kennedy as a director on 23 January 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 12 November 2016 with updates	(7 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
17 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 14,890	(5 pages)
03 Nov 2015	AD01	Registered office address changed from 2 Greenway Berkhamsted Hertfordshire HP4 3JD to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 3 November 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 14,890 Statement of capital on 2014-11-13 GBP 14,890	(5 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Dec 2013	AR01	Annual return made up to 12 November 2013 Statement of capital on 2013-12-11 GBP 14,890	(4 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
19 Dec 2012	AP01	Appointment of Mr Peter Kennedy as a director	(2 pages)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
13 Sep 2012	CERTNM	Company name changed clearinvention LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-07	(3 pages)
13 Sep 2012	CONNOT	Change of name notice	(2 pages)
14 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Bi of 4890 a shares 11/07/2012 RES12 ‐ Resolution of varying share rights or name	(55 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 14,890	(4 pages)
09 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Aug 2012	SH08	Change of share class name or designation	(2 pages)
11 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(3 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 10,000	(4 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Feb 2011	AP01	Appointment of Sarah Hanley Kennedy as a director	(3 pages)