UK INDEPENDENT MEDICAL SERVICES LIMITED

Company number 04530717

Date	Type	Description	View / Download
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
08 Jun 2007	288c	Director's particulars changed	(1 page)
12 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
04 Oct 2006	363a	Return made up to 10/09/06; full list of members	(4 pages)
22 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
14 Oct 2005	363a	Return made up to 10/09/05; full list of members	(4 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA	(1 page)
04 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
05 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 2004	363s	Return made up to 10/09/04; full list of members	(9 pages)
28 Jan 2004	AA	Accounts for a dormant company made up to 27 March 2003	(1 page)
14 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
07 Oct 2003	363s	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Jul 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
11 Jul 2003	288c	Director's particulars changed	(1 page)
02 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Secretary resigned	(1 page)
03 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
03 Apr 2003	88(2)R	Ad 26/03/03--------- £ si 99998@1=99998 £ ic 2/100000	(3 pages)
03 Apr 2003	123	Nc inc already adjusted 26/03/03	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities