THE IMPERIAL EXHIBITION COMPANY LIMITED
Company number 02436939
- Company Overview for THE IMPERIAL EXHIBITION COMPANY LIMITED (02436939)
- Filing history for THE IMPERIAL EXHIBITION COMPANY LIMITED (02436939)
- People for THE IMPERIAL EXHIBITION COMPANY LIMITED (02436939)
- More for THE IMPERIAL EXHIBITION COMPANY LIMITED (02436939)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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13 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
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16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jan 2012 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Dec 2009 | AP01 | Appointment of Mr Paul Eames as a director | |
26 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
26 Nov 2009 | CH01 | Director's details changed for Robert Luke Brackstone on 1 October 2009 | |
24 Nov 2009 | TM01 | Termination of appointment of Linda Eames as a director | |
19 Nov 2009 | AP03 | Appointment of Mr Paul Eames as a secretary | |
19 Nov 2009 | TM02 | Termination of appointment of Linda Eames as a secretary | |
13 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Feb 2009 | RESOLUTIONS |
Resolutions
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27 Feb 2009 | 128(4) | Notice of assignment of name or new name to shares | |
17 Dec 2008 | 363a | Return made up to 27/10/08; full list of members | |
17 Dec 2008 | 363a | Return made up to 27/10/07; full list of members | |
15 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
07 Mar 2008 | AAMD | Amended accounts made up to 31 December 2006 | |
22 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
01 Dec 2006 | 288a | New director appointed |