HAMMERSMITH IMANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Bona Vacantia disclaimer |
| 26/01/1526 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MILL ARCHER / 14/01/2015 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | SECTION 519 |
| 26/11/1326 November 2013 | SECTION 519 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY SHAKAIB QURESHI |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED DR JAN WOLBER |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORSTER |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MILL ARCHER / 01/07/2011 |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MR SHAKAIB QURESHI |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS REES |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | DELETE MEMORANDUM 13/05/2011 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALRYMPLE |
| 25/01/1125 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR COLIN MILL ARCHER |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLIS |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MICHAEL FORSTER / 14/01/2010 |
| 04/03/104 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE ALLIS / 14/01/2010 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED DR MICHAEL ALEXANDER DALRYMPLE |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WINTERTON |
| 29/01/0929 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | SECRETARY APPOINTED THOMAS OLIVER VAUGHAN REES |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR GILES CAMPION |
| 03/10/083 October 2008 | DIRECTOR APPOINTED DR ALAN MICHAEL FORSTER |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN MORGAN |
| 29/01/0829 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | AUDITOR'S RESIGNATION |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | COMPANY NAME CHANGED IMAGING RESEARCH SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 11/06/03 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | SHARES AGREEMENT OTC |
| 15/01/0215 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: G OFFICE CHANGED 22/02/01 MEDICAL RESEARCH COUNCIL 20 PARK CRESCENT LONDON W1N 4AL |
| 16/02/0116 February 2001 | ADOPT ARTICLES 20/12/00 |
| 16/02/0116 February 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
| 16/02/0116 February 2001 | VARYING SHARE RIGHTS AND NAMES 20/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | COMPANY NAME CHANGED IMAGING RESEARCH SERVICES LIMITE D CERTIFICATE ISSUED ON 13/12/00 |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | COMPANY NAME CHANGED DE FACTO 751 LIMITED CERTIFICATE ISSUED ON 25/05/99 |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: G OFFICE CHANGED 23/05/99 10 SNOW HILL LONDON EC1A 2AL |
| 17/12/9817 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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