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I.M.M.I INVESTMENT LIMITED

Company number 08745206

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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)
24 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • EUR 3,906,002
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
  • EUR 3,906,002.00
11 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • RES 17 ‐ Resolution to redenominate shares
23 Oct 2013 NEWINC Incorporation