JLT IIMIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH ENGLAND |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 20/12/1120 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | AUDITOR'S RESIGNATION |
| 11/11/1011 November 2010 | AUDITOR'S RESIGNATION |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | ARTICLES OF ASSOCIATION |
| 09/02/109 February 2010 | CHANGE OF NAME 09/02/2010 |
| 09/02/109 February 2010 | COMPANY NAME CHANGED IIMIA MITONOPTIMAL LIMITED CERTIFICATE ISSUED ON 09/02/10 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER BENNETT |
| 02/02/102 February 2010 | SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR DUNCAN CRAIG HOWORTH |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR IAN MILES ROBINSON |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 23 CATHEDRAL YARD EXETER DEVON EX1 1HB |
| 16/12/0916 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MCINTOSH |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN ABBOT |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL COOPER |
| 18/12/0818 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | COMPANY NAME CHANGED COMPTON HOUSE LIMITED CERTIFICATE ISSUED ON 06/03/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 29/09/0429 September 2004 | AUDITOR'S RESIGNATION |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: G OFFICE CHANGED 22/09/04 4-6 BARNFIELD CRESCENT EXETER EX1 1RF |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: G OFFICE CHANGED 09/02/04 5-7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH |
| 09/02/049 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/08/027 August 2002 | S80A AUTH TO ALLOT SEC 01/08/02 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED COGFIRM LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | � NC 1000/10000 13/01/00 |
| 08/12/998 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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