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THE IMPERIAL EXHIBITION COMPANY LIMITED

Company number 02436939

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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)
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
  • GBP 92
13 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13
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
  • RES12 ‐ Resolution of varying share rights or name
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