PHILIPS IMPEX LIMITED

Company number 00353259

Date	Type	Description	View / Download
03 Nov 2010	AP01	Appointment of Mr Hayden Vivash as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Graham Tranter as a director	(1 page)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
05 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Martin Robert Armstrong on 4 May 2010	(2 pages)
06 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 May 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
07 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
21 May 2007	363a	Return made up to 04/05/07; full list of members	(5 pages)
13 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/06/2024 under section 1088 of the Companies Act 2006	(2 pages)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
15 May 2006	363a	Return made up to 04/05/06; full list of members	(5 pages)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
24 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
19 May 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
12 May 2005	363a	Return made up to 04/05/05; full list of members	(5 pages)
05 May 2005	288b	Director resigned	(1 page)
01 Nov 2004	AA	Full accounts made up to 30 April 2004	(16 pages)