IMI DEUTSCHLAND LIMITED

Company number 07843551

Date	Type	Description	View / Download
19 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-19 EUR 100	(5 pages)
10 Nov 2014	TM01	Termination of appointment of Roland Otto as a director on 18 June 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Georg Deupmann as a director on 23 May 2014	(2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Apr 2014	AP01	Appointment of Mr Richard Jon Garry as a director	(2 pages)
14 Apr 2014	AP03	Appointment of Mr Richard Jon Garry as a secretary	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Gregory Croydon as a director	(1 page)
14 Apr 2014	TM02	Termination of appointment of Gregory Croydon as a secretary	(1 page)
04 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-04 EUR 100	(6 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
26 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(6 pages)
11 Jan 2012	CC04	Statement of company's objects	(2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Dec 2011	AP03	Appointment of Mr Gregory Croydon as a secretary	(2 pages)
23 Dec 2011	TM02	Termination of appointment of On Behalf Service Limited as a secretary	(1 page)
15 Dec 2011	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 15 December 2011	(1 page)
13 Dec 2011	AP01	Appointment of Mr Gregory John Croydon as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Gregory Croydon as a director	(1 page)
08 Dec 2011	AP01	Appointment of Mr Peter Varwijk as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mr Gregory John Croydon as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mr Roland Otto as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Angelika Hundt as a director	(1 page)
07 Dec 2011	CERTNM	Company name changed quick start nr. Eleven LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
11 Nov 2011	NEWINC	Incorporation	(31 pages)