IMA - INTERNATIONAL LIMITED — Filings & Documents (103)
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Information sheet re S.751(3)
2022-01-21 · Other
Information sheet re S.751(1)
2021-09-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-18 · Other
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-17 · Address Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-02 · Share Related
(E)Special resolution
2008-07-02 · Other
(E)Special resolution
2008-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-07 · Other
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-04 · Director/Secretary Change
(E)Annual return
1993-04-30 · Annual Return
(E)Annual return
1992-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-10 · Other
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-18 · Other
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-25 · Other
(E)Resignation letter from directors or secretaries
1987-04-25 · Other
(E)Resignation letter from directors or secretaries
1987-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-25 · Other
(E)FIB - Return of allotments
1987-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)Notice of registered office and any change thereof
1987-04-16 · Address Change
(E)Special resolution
1987-04-08 · Other
Certificate of Incorporation on Change of Name
1987-04-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-02-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-21 | |
| Information sheet re S.751(1) | Other | 2021-09-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-02 | |
| (E)Special resolution | Other | 2008-07-02 | |
| (E)Special resolution | Other | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-04 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-25 | |
| (E)FIB - Return of allotments | Other | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-16 | |
| (E)Special resolution | Other | 1987-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-26 |
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