- Company Overview for HAMMERSMITH IMANET LIMITED (03685167)
- Filing history for HAMMERSMITH IMANET LIMITED (03685167)
- People for HAMMERSMITH IMANET LIMITED (03685167)
- Insolvency for HAMMERSMITH IMANET LIMITED (03685167)
- More for HAMMERSMITH IMANET LIMITED (03685167)
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
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|
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 |