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IMI GERMANY LIMITED

Company number 07843576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2011 TM02 Termination of appointment of On Behalf Service Limited as a secretary
15 Dec 2011 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom on 15 December 2011
13 Dec 2011 AP01 Appointment of Mr Gregory John Croydon as a director
12 Dec 2011 TM01 Termination of appointment of Gregory Croydon as a director
08 Dec 2011 AP01 Appointment of Mr Gregory John Croydon as a director
07 Dec 2011 AP01 Appointment of Ms Helen Afford as a director
07 Dec 2011 AP01 Appointment of Mr Ivan Edward Ronald as a director
07 Dec 2011 TM01 Termination of appointment of Angelika Hundt as a director
07 Dec 2011 AP01 Appointment of Mr John O'shea as a director
06 Dec 2011 CERTNM Company name changed go for start nr. Six LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
  • NM01 ‐ Change of name by resolution
15 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
11 Nov 2011 NEWINC Incorporation