INTEGRATED MOBILE TECHNOLOGIES LIMITED

Company Documents

DateDescription
31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/09/1312 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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20/09/1120 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUNNINGHAM / 01/09/2011

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
UNIT 2
KNOWLES ROAD
CLEVEDON
SOMERSET
BS21 7XS

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/10/107 October 2010 Annual return made up to 14 August 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID HOLME / 14/08/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUNNINGHAM / 14/08/2010

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN CUNNINGHAM / 14/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/10/0920 October 2009 Annual return made up to 14 August 2009 with full list of shareholders

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES

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25/06/0925 June 2009 31/08/08 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 31/08/07 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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02/11/062 November 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: BLOXHAM MILL BARFORD ROAD, BLOXHAM BANBURY OX15 4FF

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11/11/0511 November 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/02/0410 February 2004 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 DIRECTOR'S PARTICULARS CHANGED

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30/01/0330 January 2003 SUBDIVISION OF SHARES 13/01/03

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 67 RIDEWAY ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 7UL

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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13/09/0213 September 2002 SECRETARY RESIGNED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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14/08/0214 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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