IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 03297603

Date	Type	Description	View / Download
20 Jul 2012	CH01	Director's details changed for Mrs Carolyn Mary Tunnah on 20 July 2012	(2 pages)
20 Jul 2012	CH01	Director's details changed for Simon Jack Parker on 20 July 2012	(2 pages)
20 Jul 2012	CH01	Director's details changed for Malcolm Sweeney on 20 July 2012	(2 pages)
20 Jul 2012	CH01	Director's details changed for Susan Kate Knust on 20 July 2012	(2 pages)
20 Jul 2012	CH01	Director's details changed for Patricia Joan Knox on 20 July 2012	(2 pages)
20 Jul 2012	CH01	Director's details changed for David Jonathan Foster on 20 July 2012	(2 pages)
20 Jul 2012	CH01	Director's details changed for Mr Richard Dajda on 20 July 2012	(2 pages)
20 Jul 2012	CH01	Director's details changed for David Brown on 20 July 2012	(2 pages)
20 Jul 2012	AD01	Registered office address changed from 7 Harewood Avenue London NW1 6JB on 20 July 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Lesley Monaghan as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(12 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 5 April 2011	(5 pages)
19 Jan 2011	CH01	Director's details changed for Carolyn Mary Gill on 31 July 2010	(2 pages)
19 Jan 2011	CH01	Director's details changed for David Jonathan Foster on 14 January 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for Susan Kate Knust on 14 January 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for Carolyn Mary Gill on 13 December 2010	(2 pages)
12 Jan 2011	AP01	Appointment of Richard Dajda as a director	(2 pages)
22 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(11 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 5 April 2010	(6 pages)
30 Jul 2010	TM01	Termination of appointment of Fiona Mclennan as a director	(1 page)
27 May 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 May 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 May 2010	TM01	Termination of appointment of Howard White as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Simon Alves as a director	(1 page)