IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 03297603

Date	Type	Description	View / Download
29 Apr 2010	AP01	Appointment of David Jonathan Foster as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Fiona Elspeth Mclennan as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Susan Kate Knust as a director	(2 pages)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Mar 2010	AP04	Appointment of Halco Secretaries Limited as a secretary	(2 pages)
04 Mar 2010	AD02	Register inspection address has been changed	(1 page)
04 Mar 2010	TM02	Termination of appointment of Christopher Syer as a secretary	(1 page)
03 Mar 2010	TM01	Termination of appointment of Debora Robare as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(8 pages)
19 Dec 2009	AA	Accounts for a dormant company made up to 5 April 2009	(6 pages)
30 Oct 2009	CH01	Director's details changed for David Brown on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Simon Silva Alves on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Carolyn Mary Gill on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Patricia Joan Knox on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Ms Lesley Monaghan on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Howard Keith White on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Malcolm Sweeney on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Debora Ann Robare on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Simon Jack Parker on 30 October 2009	(2 pages)
09 Oct 2009	AP01	Appointment of Carolyn Mary Gill as a director	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Paul Johnson as a director	(1 page)
27 Jul 2009	288a	Director appointed lesley monaghan	(1 page)
11 Feb 2009	288b	Appointment terminated director sandra agnew	(1 page)
07 Jan 2009	363a	Return made up to 19/12/08; full list of members	(6 pages)
13 Nov 2008	AA	Accounts for a dormant company made up to 5 April 2008	(6 pages)