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INTERNATIONAL MINERAL RESOURCES (AGROMINERALS) LTD

Company number 07679155

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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)
30 Aug 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 1,000	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
02 Feb 2015	CERTNM	Company name changed international mineral resources (agrominerals sudan) LTD\certificate issued on 02/02/15	View PDF Company name changed international mineral resources (agrominerals sudan) LTD\certificate issued on 02/02/15 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH01	Director's details changed for Mr Paul Michael Patrick Newman on 19 August 2014	View PDF Director's details changed for Mr Paul Michael Patrick Newman on 19 August 2014 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AD01	Registered office address changed from Flat 3 48 Kensington Gardens Square London W2 4BQ England to 1 Downham Grove Wymondham Norfolk NR18 0SN on 5 August 2014	View PDF Registered office address changed from Flat 3 48 Kensington Gardens Square London W2 4BQ England to 1 Downham Grove Wymondham Norfolk NR18 0SN on 5 August 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	AP01	Appointment of Mr Neville Bird as a director	View PDF Appointment of Mr Neville Bird as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10	View PDF Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	AP01	Appointment of Mr Vernon Edward Hartley Booth as a director	View PDF Appointment of Mr Vernon Edward Hartley Booth as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Paul Michael Patrick Newman on 1 August 2013	View PDF Director's details changed for Mr Paul Michael Patrick Newman on 1 August 2013 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2013	CH01	Director's details changed for Mr Patrick Newman on 1 May 2013	View PDF Director's details changed for Mr Patrick Newman on 1 May 2013 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Jan 2012	CERTNM	Company name changed imras LTD\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-09	View PDF Company name changed imras LTD\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-09 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	CERTNM	Company name changed international mineral resources (agrominerals sudan) LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution	View PDF Company name changed international mineral resources (agrominerals sudan) LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	CH01	Director's details changed for Mr Patrick Newman on 1 October 2011	View PDF Director's details changed for Mr Patrick Newman on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AD01	Registered office address changed from 187 Ladbroke Grove London W10 6HH England on 19 October 2011	View PDF Registered office address changed from 187 Ladbroke Grove London W10 6HH England on 19 October 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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