IMET (21) LIMITED

Company number 00048760

Date	Type	Description	View / Download
15 Dec 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
08 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
09 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
06 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
19 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(7 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Ruth Catherine Prior on 11 March 2011	(2 pages)
09 Feb 2011	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Roger Conant Faxon as a director	(2 pages)
18 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
22 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
22 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
22 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(9 pages)