INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY CORINNA PINFOLD |
| 02/12/142 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KWANG LEONG CHOY / 03/11/2013 |
| 14/11/1314 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/01/132 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY DDS CONSULTANCY LIMITED |
| 23/10/1223 October 2012 | SECRETARY APPOINTED CORINNA PINFOLD |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/12/1116 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/12/1023 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NG1 1GF |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/01/1026 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DDS CONSULTANCY LIMITED / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KWANG LEONG CHOY / 01/10/2009 |
| 02/06/092 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | � NC 2350/2850 23/10/0 |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/02/0525 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 15/11/04 |
| 08/12/048 December 2004 | � NC 2000/2350 15/11/0 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/05/048 May 2004 | SUB DIV 18/03/04 |
| 08/05/048 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/048 May 2004 | NC INC ALREADY ADJUSTED 21/04/04 |
| 08/05/048 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/048 May 2004 | S-DIV 21/04/04 |
| 08/05/048 May 2004 | � NC 1500/2000 18/03/0 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 04/11/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: IC INNOVATIONS LIMITED 47 PRINCES GATE EXHIBITION ROAD LONDON SW7 2QA |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/02 |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 30/05/00 |
| 14/09/0014 September 2000 | ALTER ARTICLES 30/05/00 |
| 14/09/0014 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/00 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/99 |
| 18/04/0018 April 2000 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: G OFFICE CHANGED 07/03/00 90 FETTER LANE LONDON EC4A 1JP |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | ADOPT MEM AND ARTS 13/09/99 |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | COMPANY NAME CHANGED LETTERCHROME LIMITED CERTIFICATE ISSUED ON 21/12/98 |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: G OFFICE CHANGED 14/12/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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