- Company Overview for I.M.M.I INVESTMENT LIMITED (08745206)
- Filing history for I.M.M.I INVESTMENT LIMITED (08745206)
- People for I.M.M.I INVESTMENT LIMITED (08745206)
- More for I.M.M.I INVESTMENT LIMITED (08745206)
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) |
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21 Apr 2015 | AP01 | Appointment of Mr Philip Lawrence as a director on 1 April 2015 | |
24 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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21 Aug 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 March 2015 | |
11 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 26 March 2014
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11 Apr 2014 | RESOLUTIONS |
Resolutions
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11 Apr 2014 | AP01 | Appointment of Mr John Benedict Morgan as a director | |
11 Apr 2014 | AP01 | Appointment of Vincenzo Bianchi as a director | |
17 Feb 2014 | SH14 | Redenomination of shares. Statement of capital 6 February 2014 | |
17 Feb 2014 | RESOLUTIONS |
Resolutions
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23 Oct 2013 | NEWINC | Incorporation |