INTERNATIONAL MARKET MANAGEMENT LTD

Company number 08304378

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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)
29 Jul 2014 AD01 Registered office address changed from The Limes 1339 High Road London N20 9HR to 22a Ives Street London SW3 2ND on 29 July 2014
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 39.17
13 Feb 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
17 Dec 2013 AP01 Appointment of David William Arnold Loyd as a director
13 Dec 2013 SH08 Change of share class name or designation
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2013 AP01 Appointment of David Coldwells Stewart as a director
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 3.38
03 Dec 2013 SH02 Sub-division of shares on 15 November 2013
03 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The companys one ordinary share of £1 is sub divided into 1000 ordinary shares of £0.001 each 15/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
22 Nov 2012 NEWINC Incorporation