INTERNATIONAL MASTERS PUBLISHERS LIMITED

Company number 01895236

Date	Type	Description	View / Download
04 Mar 2009	288b	Appointment Terminated Director hans hult	(1 page)
13 Jan 2009	190	Location of debenture register	(1 page)
13 Jan 2009	353a	Location of register of members (non legible)	(1 page)
03 Nov 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
26 Aug 2008	288b	Appointment Terminated Secretary david ives	(1 page)
26 Aug 2008	288a	Secretary appointed julian simon thomas	(1 page)
24 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
07 Apr 2008	288b	Appointment Terminated Director alf toennesson	(1 page)
07 Apr 2008	288a	Director appointed hans jorgen hult	(1 page)
07 Apr 2008	288a	Director appointed alf martin tonnesson	(1 page)
31 Mar 2008	363s	Return made up to 29/10/07; no change of members	(6 pages)
12 Feb 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
12 Feb 2008	AA	Full accounts made up to 31 August 2006	(17 pages)
09 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
13 Aug 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	288a	New secretary appointed	(1 page)
23 Nov 2006	363a	Return made up to 29/10/06; full list of members	(2 pages)
02 Oct 2006	AA	Full accounts made up to 31 August 2005	(14 pages)
28 Jun 2006	244	Delivery ext'd 3 mth 31/08/05	(2 pages)
27 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288a	New secretary appointed	(2 pages)
08 Dec 2005	363a	Return made up to 29/10/05; full list of members	(5 pages)
02 Nov 2005	AA	Full accounts made up to 31 August 2004	(14 pages)
06 Oct 2005	88(3)	Particulars of contract relating to shares	(2 pages)
06 Oct 2005	88(2)R	Ad 31/08/05--------- £ si 9000000@1=9000000 £ ic 33000000/42000000	(2 pages)

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