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IM01 LIMITED

Company number 07583904

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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)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 no member list	View PDF Annual return made up to 30 March 2014 no member list - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
15 May 2013	MR01	Registration of charge 075839040001	View PDF Registration of charge 075839040001 - link opens in a new window - 9 pages (9 pages)
10 Apr 2013	AR01	Annual return made up to 30 March 2013 no member list	View PDF Annual return made up to 30 March 2013 no member list - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AP01	Appointment of Ms Lyse Doucet as a director	View PDF Appointment of Ms Lyse Doucet as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
09 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AR01	Annual return made up to 30 March 2012 no member list	View PDF Annual return made up to 30 March 2012 no member list - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	CH01	Director's details changed for The Lord Henry Dennistoun Stevenson on 7 March 2012	View PDF Director's details changed for The Lord Henry Dennistoun Stevenson on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CH01	Director's details changed for Mr Michael Hatchard on 7 March 2012	View PDF Director's details changed for Mr Michael Hatchard on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CH01	Director's details changed for Mr Christopher Noel Mackworth James on 7 March 2012	View PDF Director's details changed for Mr Christopher Noel Mackworth James on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AD01	Registered office address changed from 11 Charles Street London W1J 5DW England on 8 November 2011	View PDF Registered office address changed from 11 Charles Street London W1J 5DW England on 8 November 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Jul 2011	CH01	Director's details changed for The Lord Henry Dennistoun Stevenson on 13 July 2011	View PDF Director's details changed for The Lord Henry Dennistoun Stevenson on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 July 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 July 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	CH01	Director's details changed for Mr Michael Hatchard on 13 July 2011	View PDF Director's details changed for Mr Michael Hatchard on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Christopher Noel Mackworth James on 13 July 2011	View PDF Director's details changed for Mr Christopher Noel Mackworth James on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AD01	Registered office address changed from C/O Cforc Limited 11Th Floor 26-28 Hammersmith Grove London W6 7HA United Kingdom on 13 July 2011	View PDF Registered office address changed from C/O Cforc Limited 11Th Floor 26-28 Hammersmith Grove London W6 7HA United Kingdom on 13 July 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AP01	Appointment of Lord Henry Dennistoun Stevenson as a director	View PDF Appointment of Lord Henry Dennistoun Stevenson as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Alexandra Harle as a director	View PDF Termination of appointment of Alexandra Harle as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AP01	Appointment of Mr Michael Hatchard as a director	View PDF Appointment of Mr Michael Hatchard as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP01	Appointment of Mr Christopher Noel Mackworth James as a director	View PDF Appointment of Mr Christopher Noel Mackworth James as a director - link opens in a new window - 2 pages (2 pages)

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IM01 LIMITED

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