IMDB SERVICES LIMITED

Company number 04316352

Date	Type	Description	View / Download
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 210,001	(7 pages)
14 Jul 2015	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
14 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 May 2015	AP01	Appointment of Ms Phaedra Ann Andrews as a director on 1 May 2015	(3 pages)
15 May 2015	TM01	Termination of appointment of Christopher Corson North as a director on 1 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Robert Gerard Mcwilliam as a director on 1 May 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from Patriot Court 1-9 the Grove Slough Berkshire SL1 1QP to 60 Holborn Viaduct London EC1A 2FD on 1 April 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Robert Mario Mackenzie as a director on 13 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael David Deal as a director on 13 February 2015	(1 page)
14 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 210,001	(8 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(7 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 May 2013	AP01	Appointment of Robert Gerard Mcwilliam as a director	(2 pages)
12 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(7 pages)
22 Mar 2012	CC04	Statement of company's objects	(2 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 13/03/2012	(31 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(31 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
15 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(7 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
23 Feb 2011	AP01	Appointment of Christopher Corson North as a director	(2 pages)