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HAMMERSMITH IMANET LIMITED

Company number 03685167

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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)
03 Dec 2013 MISC Section 519
26 Nov 2013 MISC Section 519
16 Jul 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 TM02 Termination of appointment of Shakaib Qureshi as a secretary
15 Jun 2012 AP01 Appointment of Dr Jan Wolber as a director
14 Jun 2012 TM01 Termination of appointment of Alan Forster as a director
20 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Colin Mill Archer on 1 July 2011
10 Jan 2012 AP03 Appointment of Mr Shakaib Qureshi as a secretary
09 Jan 2012 TM02 Termination of appointment of Thomas Rees as a secretary
12 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Delete memorandum 13/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 SH08 Change of share class name or designation
13 May 2011 TM01 Termination of appointment of Michael Dalrymple as a director
25 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
23 Jul 2010 AP01 Appointment of Mr Colin Mill Archer as a director
14 Jul 2010 TM01 Termination of appointment of Jonathan Allis as a director
07 Jul 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Dr Alan Michael Forster on 14 January 2010
03 Mar 2010 CH01 Director's details changed for Jonathan Leslie Allis on 14 January 2010
14 Jul 2009 288a Director appointed dr michael alexander dalrymple
06 Jul 2009 AA Full accounts made up to 31 December 2008