IMRGLOBAL LIMITED

Company number 01499718

Date	Type	Description	View / Download
19 Jun 2013	AD01	Registered office address changed from Follett House Primett Road Stevenage Hertfordshire SG1 3EE on 19 June 2013	(2 pages)
19 Jun 2013	TM02	Termination of appointment of Benoit Dube as a secretary	(2 pages)
19 Jun 2013	AP04	Appointment of Logica Cosec Limited as a secretary	(3 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
21 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Oct 2012	AD01	Registered office address changed from the Follett Office Broadlands House Stevenage Hertfordshire SG1 3EE on 10 October 2012	(1 page)
08 Aug 2012	AD01	Registered office address changed from Broadlands House Primett Road Stevenage Hertfordshire SG1 3EE on 8 August 2012	(1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2012	AD02	Register inspection address has been changed	(1 page)
05 Jul 2011	TM01	Termination of appointment of Donna Morea as a director	(1 page)
11 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
10 Mar 2011	CH01	Director's details changed for Faris Mohammed on 31 December 2010	(2 pages)
10 Mar 2011	CH01	Director's details changed for Michael Edward Roach on 31 December 2010	(2 pages)
10 Mar 2011	CH01	Director's details changed for Robert David Anderson on 31 December 2010	(2 pages)
10 Mar 2011	CH01	Director's details changed for Theodor Hirwatis on 31 December 2010	(2 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
24 Mar 2010	AP01	Appointment of Donna Morea as a director	(2 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
12 Mar 2010	AP03	Appointment of Mr Benoit Dube as a secretary	(1 page)
12 Mar 2010	TM02	Termination of appointment of David Masse as a secretary	(1 page)
04 Mar 2010	AP01	Appointment of Mr Timothy Gregory as a director	(2 pages)