INTERIM MANAGEMENT INTERNATIONAL LIMITED

Company number 04067140

Date	Type	Description	View / Download
09 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 600,001	(3 pages)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
24 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 600,001	(3 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-shares 23/06/2014	(24 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 600,001	(3 pages)
16 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Jan 2014	AP01	Appointment of Joost Kreulen as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Anne-Marie Clarke as a director	(1 page)
03 Jan 2014	TM02	Termination of appointment of Anne-Marie Clarke as a secretary	(1 page)
09 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	(4 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	(2 pages)
18 Jan 2012	AP01	Appointment of Mrs Anne-Marie Clarke as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Miles Hunt as a director	(1 page)
26 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(3 pages)
26 Sep 2011	CH01	Director's details changed for Mr Miles William Rupert Hunt on 26 September 2011	(2 pages)
26 Sep 2011	CH01	Director's details changed for Mr Spencer James Wreford on 26 September 2011	(2 pages)
26 Sep 2011	CH03	Secretary's details changed for Mrs Anne-Marie Clarke on 26 September 2011	(1 page)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)