IMI WEBBER LIMITED

Company number 01416237

Date	Type	Description	View / Download
27 Apr 2016	TM01	Termination of appointment of Kiet Huynh as a director on 15 February 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mrs Lindsey Norris as a director on 15 February 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 575,714.25	(4 pages)
18 Jan 2016	AP01	Appointment of Mr Fraser Neil Winton as a director on 1 August 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Christopher William Prince as a director on 1 August 2015	(1 page)
18 Jan 2016	TM02	Termination of appointment of Lindsey Dawn Norris Andrews as a secretary on 31 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
27 Jan 2015	AP03	Appointment of Mr Morkel Justus Muller as a secretary on 26 January 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 575,714.25	(4 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 575,714.25	(4 pages)
25 Jul 2013	TM01	Termination of appointment of Paul Cleaver as a director	(2 pages)
25 Jul 2013	AP01	Appointment of Kiet Huynh as a director	(3 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
08 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
15 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
15 Feb 2011	TM02	Termination of appointment of David Bedford as a secretary	(1 page)
05 Jul 2010	CC04	Statement of company's objects	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 27/05/2010	(1 page)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)