I.M.E.S. PROCESS DESIGN LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/05/1223 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN GEORGE STEEL / 26/04/2010

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN PAMELA STEEL / 26/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN GEORGE STEEL / 21/04/2010

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22/04/1022 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN PAMELA STEEL / 21/04/2010

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
SYKES DALBY & TRUELOVE
5 GREEN LANE BLACKWATER
CAMBERLEY
SURREY GU17 9DG

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/06/0327 June 2003 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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05/02/035 February 2003 REGISTERED OFFICE CHANGED ON 05/02/03 FROM:
DOLPHIN HOUSE
103 FRIMLEY ROAD
CAMBERLEY
SURREY GU15 2PP

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26/11/0226 November 2002 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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26/11/0226 November 2002 STRIKE-OFF ACTION DISCONTINUED

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29/10/0229 October 2002 FIRST GAZETTE

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/05/005 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM:
DOLPHIN HOUSE
103 FRIMLEY ROAD
CAMBERLEY
SURREY GU15 2PP

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16/04/0016 April 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/09/9910 September 1999 DIRECTOR RESIGNED

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19/05/9919 May 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/04/9817 April 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/05/979 May 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/04/9623 April 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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26/04/9526 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/04/9520 April 1995 SECRETARY RESIGNED

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13/04/9513 April 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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