INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
Company number 03661153 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CORINNA PINFOLD | View document |
| 2 Dec 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KWANG LEONG CHOY / 03/11/2013 | View document |
| 14 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Jan 2013 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DDS CONSULTANCY LIMITED | View document |
| 23 Oct 2012 | SECRETARY APPOINTED CORINNA PINFOLD | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Dec 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 11 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NG1 1GF | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Jan 2010 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DDS CONSULTANCY LIMITED / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KWANG LEONG CHOY / 01/10/2009 | View document |
| 2 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | � NC 2350/2850 23/10/0 | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | NC INC ALREADY ADJUSTED 15/11/04 | View document |
| 8 Dec 2004 | � NC 2000/2350 15/11/0 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 May 2004 | SUB DIV 18/03/04 | View document |
| 8 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 May 2004 | NC INC ALREADY ADJUSTED 21/04/04 | View document |
| 8 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2004 | S-DIV 21/04/04 | View document |
| 8 May 2004 | � NC 1500/2000 18/03/0 | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | RETURN MADE UP TO 04/11/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: IC INNOVATIONS LIMITED 47 PRINCES GATE EXHIBITION ROAD LONDON SW7 2QA | View document |
| 10 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/02 | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | NC INC ALREADY ADJUSTED 30/05/00 | View document |
| 14 Sep 2000 | ALTER ARTICLES 30/05/00 | View document |
| 14 Sep 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/00 | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/99 | View document |
| 18 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 | View document |
| 14 Mar 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: G OFFICE CHANGED 07/03/00 90 FETTER LANE LONDON EC4A 1JP | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | ADOPT MEM AND ARTS 13/09/99 | View document |
| 16 Sep 1999 | SECRETARY RESIGNED | View document |
| 16 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | COMPANY NAME CHANGED LETTERCHROME LIMITED CERTIFICATE ISSUED ON 21/12/98 | View document |
| 14 Dec 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: G OFFICE CHANGED 14/12/98 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | SECRETARY RESIGNED | View document |
| 4 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |