INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED



Company Documents

DateDescription
31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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16/01/1516 January 2015APPOINTMENT TERMINATED, SECRETARY CORINNA PINFOLD

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02/12/142 December 2014Annual return made up to 4 November 2014 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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14/11/1314 November 2013Annual return made up to 4 November 2013 with full list of shareholders

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14/11/1314 November 2013DIRECTOR'S CHANGE OF PARTICULARS / DR KWANG LEONG CHOY / 03/11/2013

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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02/01/132 January 2013Annual return made up to 4 November 2012 with full list of shareholders

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02/01/132 January 2013APPOINTMENT TERMINATED, SECRETARY DDS CONSULTANCY LIMITED

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23/10/1223 October 2012SECRETARY APPOINTED CORINNA PINFOLD

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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16/12/1116 December 2011Annual return made up to 4 November 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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23/12/1023 December 2010Annual return made up to 4 November 2010 with full list of shareholders

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11/08/1011 August 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NG1 1GF

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26/01/1026 January 2010Annual return made up to 4 November 2009 with full list of shareholders

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26/01/1026 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KWANG LEONG CHOY / 01/10/2009

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26/01/1026 January 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DDS CONSULTANCY LIMITED / 01/10/2009

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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20/02/0920 February 2009RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 200831/07/08 TOTAL EXEMPTION FULL

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10/01/0810 January 2008RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS

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31/07/0731 July 200731/07/07 TOTAL EXEMPTION FULL

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20/03/0720 March 2007DIRECTOR RESIGNED

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24/01/0724 January 2007RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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05/01/075 January 2007� NC 2350/2850 23/10/0

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31/07/0631 July 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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09/03/069 March 2006NEW DIRECTOR APPOINTED

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09/03/069 March 2006DIRECTOR RESIGNED

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24/01/0624 January 2006RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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28/09/0528 September 2005NEW DIRECTOR APPOINTED

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19/08/0519 August 2005DIRECTOR RESIGNED

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08/08/058 August 2005NEW SECRETARY APPOINTED

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31/07/0531 July 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005NEW DIRECTOR APPOINTED

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25/02/0525 February 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0510 January 2005NC INC ALREADY ADJUSTED 15/11/04

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08/12/048 December 2004� NC 2000/2350 15/11/0

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24/11/0424 November 2004RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004NEW DIRECTOR APPOINTED

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25/10/0425 October 2004ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0431 July 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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08/05/048 May 2004S-DIV 21/04/04

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08/05/048 May 2004NC INC ALREADY ADJUSTED 21/04/04

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08/05/048 May 2004� NC 1500/2000 18/03/0

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08/05/048 May 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/048 May 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/05/048 May 2004SUB DIV 18/03/04

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06/05/046 May 2004NEW DIRECTOR APPOINTED

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18/03/0418 March 2004DIRECTOR RESIGNED

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02/02/042 February 2004DIRECTOR RESIGNED

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19/01/0419 January 2004RETURN MADE UP TO 04/11/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0315 August 2003NEW SECRETARY APPOINTED

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15/08/0315 August 2003SECRETARY RESIGNED

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31/07/0331 July 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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23/05/0323 May 2003REGISTERED OFFICE CHANGED ON 23/05/03 FROM: IC INNOVATIONS LIMITED 47 PRINCES GATE EXHIBITION ROAD LONDON SW7 2QA

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07/01/037 January 2003RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002NEW DIRECTOR APPOINTED

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29/08/0229 August 2002DIRECTOR RESIGNED

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31/07/0231 July 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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26/01/0226 January 2002RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/02

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14/11/0114 November 2001NEW DIRECTOR APPOINTED

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14/11/0114 November 2001DIRECTOR RESIGNED

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31/07/0131 July 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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30/01/0130 January 2001DIRECTOR RESIGNED

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11/12/0011 December 2000RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/09/0022 September 2000NEW DIRECTOR APPOINTED

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14/09/0014 September 2000NC INC ALREADY ADJUSTED 30/05/00

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14/09/0014 September 2000ALTER ARTICLES 30/05/00

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14/09/0014 September 2000DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/00

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12/09/0012 September 2000DIRECTOR RESIGNED

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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18/04/0018 April 2000ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99

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14/03/0014 March 2000SECRETARY'S PARTICULARS CHANGED

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07/03/007 March 2000REGISTERED OFFICE CHANGED ON 07/03/00 FROM: G OFFICE CHANGED 07/03/00 90 FETTER LANE LONDON EC4A 1JP

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26/01/0026 January 2000NEW DIRECTOR APPOINTED

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20/01/0020 January 2000NEW DIRECTOR APPOINTED

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09/12/999 December 1999RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999NEW DIRECTOR APPOINTED

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20/09/9920 September 1999ADOPT MEM AND ARTS 13/09/99

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16/09/9916 September 1999NEW DIRECTOR APPOINTED

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16/09/9916 September 1999NEW DIRECTOR APPOINTED

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16/09/9916 September 1999NEW SECRETARY APPOINTED

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16/09/9916 September 1999DIRECTOR RESIGNED

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16/09/9916 September 1999SECRETARY RESIGNED

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30/07/9930 July 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/99

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18/12/9818 December 1998COMPANY NAME CHANGED LETTERCHROME LIMITED CERTIFICATE ISSUED ON 21/12/98

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14/12/9814 December 1998REGISTERED OFFICE CHANGED ON 14/12/98 FROM: G OFFICE CHANGED 14/12/98 1 MITCHELL LANE BRISTOL BS1 6BU

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14/12/9814 December 1998NEW SECRETARY APPOINTED

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14/12/9814 December 1998NEW DIRECTOR APPOINTED

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14/12/9814 December 1998SECRETARY RESIGNED

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14/12/9814 December 1998DIRECTOR RESIGNED

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04/11/984 November 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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