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IMCO INVESTMENTS LIMITED

Company number 07490403

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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 Jun 2011 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
16 Jun 2011 AP01 Appointment of Thomas Michael Napier as a director
16 Jun 2011 AP01 Appointment of Wrightson Simpson as a director
16 Jun 2011 AP01 Appointment of Niall David Baker as a director
16 Jun 2011 AP01 Appointment of Mr Mark Richard Ainley Dakin as a director
10 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-26
10 May 2011 CONNOT Change of name notice
20 Jan 2011 AP03 Appointment of Mark Dakin as a secretary
20 Jan 2011 AP01 Appointment of Andrew Tucker as a director
20 Jan 2011 AP01 Appointment of John Pickering as a director
20 Jan 2011 TM01 Termination of appointment of Clive Weston as a director
20 Jan 2011 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 20 January 2011
20 Jan 2011 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)