IM-SENSE LIMITED

Company number 05692675

Date	Type	Description	View / Download
06 Sep 2010	TM01	Termination of appointment of Iq Capital Directors Nominees Limited as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Robert Swann as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Graham Finlayson as a director	(2 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 1,106.74	(4 pages)
10 Aug 2010	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 944.64	(4 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 913.75	(4 pages)
20 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(21 pages)
12 Apr 2010	AD01	Registered office address changed from , the Registry, University of East Anglia, Norwich, Norfolk, NR4 7TJ on 12 April 2010	(1 page)
12 Apr 2010	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
26 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Sep 2009	AA	Accounts for a small company made up to 31 January 2009	(6 pages)
21 Sep 2009	288b	Appointment terminated director alan henderson	(1 page)
30 Jun 2009	288b	Appointment terminated secretary michael franks	(1 page)
13 May 2009	288a	Director appointed mr philippe jacques dewost	(1 page)
02 Mar 2009	363a	Return made up to 31/01/09; full list of members	(18 pages)
02 Mar 2009	288a	Director appointed dr robert edward meredith swann	(2 pages)
02 Mar 2009	288a	Secretary appointed mr michael anthony franks	(1 page)
02 Feb 2009	288a	Director appointed iq capital directors nominees LIMITED	(2 pages)
11 Dec 2008	288b	Appointment terminate, director and secretary christopher john harrison logged form	(1 page)
05 Sep 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
11 Aug 2008	288a	Director appointed dr john read	(2 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divison of shares 30/06/2008 RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(32 pages)
16 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(30 pages)

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