IMANOVA LIMITED

Company number 07516277

Date	Type	Description	View / Download
12 Sep 2017	AP01	Appointment of Roughan Thomas Sheedy as a director on 30 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Kevin Paul Cox as a director on 30 August 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Jonathan Norden Weber as a director on 30 August 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Alan James Thompson as a director on 30 August 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of David Michael Shaw as a director on 30 August 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Louise Kathleen Jones as a director on 30 August 2017	(1 page)
14 Mar 2017	AP01	Appointment of Dr David Michael Shaw as a director on 25 November 2016	(2 pages)
13 Mar 2017	AP01	Appointment of Professor Alan James Thompson as a director on 6 December 2016	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Michael Howard Garrison as a director on 23 November 2016	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
24 Jun 2016	AP01	Appointment of Louise Kathleen Jones as a director on 7 June 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Dr Jane Susan Luff as a director on 7 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Desmond Walsh as a director on 24 March 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,000,000	(13 pages)
02 Feb 2016	TM01	Termination of appointment of Shitij Kapur as a director on 5 December 2015	(1 page)
02 Nov 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
02 Nov 2015	AP01	Appointment of Professor Gavin Robert Screaton as a director on 28 September 2015	(2 pages)
02 Nov 2015	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
30 Oct 2015	AP01	Appointment of Professor Jonathan Norden Weber as a director on 29 September 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Jonathan Norden Weber as a director on 19 March 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Charles Alfred Mallo as a director on 19 March 2015	(1 page)
30 Oct 2015	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Burlington Danes Building Imperial College London, Hammersmith Hospital Du Cane Road London W12 0NN on 30 October 2015	(1 page)
30 Oct 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 September 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Dermot Patrick Kelleher as a director on 19 March 2015	(1 page)