IMPRESSION UK LIMITED

Company number 01040067

Date	Type	Description	View / Download
18 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
07 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
17 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(14 pages)
10 Feb 2010	AP01	Appointment of Mr David Andrew Frain as a director	(2 pages)
10 Feb 2010	AP03	Appointment of David Andrew Frain as a secretary	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Laurent Vandecasteele as a director	(1 page)
18 Dec 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(5 pages)
02 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
13 May 2009	AA	Accounts for a medium company made up to 31 December 2008	(27 pages)
06 Apr 2009	288b	Appointment terminated secretary duncan robertson	(1 page)
26 Mar 2009	123	Nc inc already adjusted 30/12/08	(1 page)
12 Mar 2009	88(2)	Ad 30/12/08\gbp si 599900@1=599900\gbp ic 10100/610000\	(2 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares issued 30/12/2008	(1 page)
29 Jan 2009	AA	Full accounts made up to 31 December 2007	(24 pages)
22 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
12 May 2008	288b	Appointment terminated director philipe pascal	(1 page)
24 Apr 2008	288b	Appointment terminated director adrian colvin	(1 page)
24 Apr 2008	288a	Director appointed laurent gabriel julien vandecasteele	(2 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2006	(27 pages)
05 Nov 2007	363s	Return made up to 22/08/07; no change of members	(8 pages)
05 Nov 2007	288b	Director resigned	(1 page)