IMPEX RUSSELL LIMITED

Company number 00423449

Date	Type	Description	View / Download
21 Nov 2008	288a	Secretary appointed alan hart	(2 pages)
21 Nov 2008	288b	Appointment terminated director stephen boyes	(1 page)
21 Nov 2008	288b	Appointment terminated secretary geraldine krieger	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from abbey house 342 regents park road london N3 2LJ	(1 page)
02 Oct 2008	363s	Return made up to 31/05/08; full list of members	(6 pages)
05 Aug 2008	288a	Director and secretary appointed warren dagul	(3 pages)
05 Aug 2008	288a	Director and secretary appointed stephen boyes	(2 pages)
24 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
21 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
13 Jun 2007	363s	Return made up to 31/05/07; no change of members	(6 pages)
07 Jun 2006	363s	Return made up to 31/05/06; full list of members	(6 pages)
31 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
19 Jan 2006	288b	Director resigned	(1 page)
09 Jun 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
16 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
26 May 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
21 May 2004	AA	Accounts for a medium company made up to 31 December 2003	(15 pages)
22 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
03 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
17 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
05 Apr 2002	AA	Accounts for a medium company made up to 31 December 2001	(12 pages)
17 Jan 2002	288b	Director resigned	(1 page)
01 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
05 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)