IMIMOBILE INTERNATIONAL LIMITED

Company number 05175576

Date	Type	Description	View / Download
06 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
29 Dec 2019	MR01	Registration of charge 051755760004, created on 19 December 2019	(19 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
26 Jul 2019	MR01	Registration of charge 051755760002, created on 23 July 2019	(50 pages)
26 Jul 2019	MR01	Registration of charge 051755760003, created on 23 July 2019	(18 pages)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
27 Jun 2019	CH01	Director's details changed for Mr Michael David Sean Jefferies on 1 June 2019	(2 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
11 Jan 2018	CH01	Director's details changed for Mr Jayesh Ramesh Patel on 11 January 2018	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares to secured institution 06/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Dec 2017	PSC05	Change of details for Imimobile Europe Limited as a person with significant control on 2 November 2017	(2 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
12 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Nov 2017	AD01	Registered office address changed from C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to Imimobile 5 st. John's Lane Farringdon London EC1M 4BH on 2 November 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
12 Jul 2017	AD03	Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR	(1 page)
21 Feb 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
13 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21	(3 pages)
15 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
19 Oct 2015	AD03	Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR	(1 page)
19 Oct 2015	AD02	Register inspection address has been changed to Second Floor 77 Kingsway London WC2B 6SR	(1 page)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(3 pages)
16 Jun 2015	AD01	Registered office address changed from 1 Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to C/O Imimobile Plc Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA on 16 June 2015	(1 page)