IMI SWEDEN FINANCE LIMITED

Company number 07272731

Date	Type	Description	View / Download
04 May 2016	TM02	Termination of appointment of Kamaljit Pawar as a secretary on 22 March 2016	(1 page)
05 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-05 SEK 300,000,000	(4 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Mar 2015	AP01	Appointment of Mr Ivan Edward Ronald as a director on 20 March 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr John O'shea as a director on 20 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Helen Louise Afford as a director on 20 March 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Iain Dominic Moore as a director on 20 March 2015	(1 page)
05 Sep 2014	AP03	Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014	(2 pages)
05 Sep 2014	TM02	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-27 SEK 300,000,000	(6 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Feb 2014	AP01	Appointment of Mr Richard Jon Garry as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Gregory Croydon as a director	(1 page)
19 Aug 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(6 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
14 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(6 pages)
17 Jun 2011	CH03	Secretary's details changed for Nicole Dominique Joynson on 15 June 2011	(1 page)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 Aug 2010	CH01	Director's details changed for Mrs Helen Louise Afford on 29 July 2010	(2 pages)
15 Jun 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
03 Jun 2010	NEWINC	Incorporation	(33 pages)