INVENTORY MANAGEMENT SYSTEMS LIMITED

Company Documents

DateDescription
01/05/121 May 2012 STRUCK OFF AND DISSOLVED

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17/01/1217 January 2012 FIRST GAZETTE

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAGJIVAN RAM / 26/08/2010

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27/09/1027 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 1 TOWER CLOSE ORPINGTON KENT BR6 0SP

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27/09/1027 September 2010 SAIL ADDRESS CREATED

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN HERBAGE

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN TRUSCOTT

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/09/0925 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0819 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN TRUSCOTT / 06/12/2007

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19/09/0819 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0710 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 SECRETARY RESIGNED

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 45 PONT STREET LONDON SW1X 0BX

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20/09/0420 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/09/0330 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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26/09/0226 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/11/019 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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17/10/0117 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/09/9927 September 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/10/979 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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19/05/9719 May 1997 COMPANY NAME CHANGED TENDERFIRST LIMITED CERTIFICATE ISSUED ON 20/05/97

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04/04/974 April 1997 REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 17 QUEEN SQUARE LONDON WC1N 3RH

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11/10/9611 October 1996 NEW SECRETARY APPOINTED

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11/10/9611 October 1996 SECRETARY RESIGNED

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11/10/9611 October 1996 DIRECTOR RESIGNED

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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11/10/9611 October 1996 REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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11/10/9611 October 1996 REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 17 QUEEN SQUARE LONDON WC1N 3RH

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11/10/9611 October 1996 SECRETARY RESIGNED

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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11/10/9611 October 1996 DIRECTOR RESIGNED

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11/10/9611 October 1996 NEW SECRETARY APPOINTED

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16/09/9616 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9616 September 1996 Incorporation

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