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IMRG LIMITED

Company number 08487468

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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)
04 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,002	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,002 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,003	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,003 - link opens in a new window - 8 pages (8 pages)
18 Jun 2015	TM01	Termination of appointment of Amandeep Singh Duhra as a director on 1 May 2015	View PDF Termination of appointment of Amandeep Singh Duhra as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	TM01	Termination of appointment of Amandeep Singh Duhra as a director on 1 May 2015	View PDF Termination of appointment of Amandeep Singh Duhra as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 1,003	View PDF Statement of capital following an allotment of shares on 2 January 2014 GBP 1,003 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,003	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,003 - link opens in a new window - 8 pages (8 pages)
03 Jul 2013	AD01	Registered office address changed from 90 Long Acre London WC2E 9RZ England on 3 July 2013	View PDF Registered office address changed from 90 Long Acre London WC2E 9RZ England on 3 July 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	CERTNM	Company name changed O.H.D. LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution	View PDF Company name changed O.H.D. LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 May 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
09 May 2013	AD01	Registered office address changed from 1 Hatchgate Gardens Burnham Slough SL1 8DD United Kingdom on 9 May 2013	View PDF Registered office address changed from 1 Hatchgate Gardens Burnham Slough SL1 8DD United Kingdom on 9 May 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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