ORIGIN IMEX LIMITED

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Company Documents

DateDescription
02/02/162 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET
LEEDS
WEST YORKSHIRE
LS11 5QP

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06/03/156 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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15/01/1515 January 2015 31/10/14 STATEMENT OF CAPITAL GBP 50

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12/12/1412 December 2014 RETURN OF PURCHASE OF OWN SHARES

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/12/141 December 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/02/1420 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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06/09/136 September 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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13/06/1113 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/06/1113 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/06/1113 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/06/1113 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/1113 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/05/1123 May 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM WILLOW COURT KEMP ROAD SWANLAND EAST YORKSHIRE HU14 3LZ UNITED KINGDOM

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23/03/1123 March 2011 DIRECTOR APPOINTED MR GRAHAM GOFORTH

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER IMLAH

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18/03/1118 March 2011 DIRECTOR APPOINTED MR ALEXANDER MENZIES IMLAH

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOFORTH

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11/03/1111 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/1111 March 2011 COMPANY NAME CHANGED ORIGIN (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 11/03/11

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16/02/1116 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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