IMPROPERGANDA LIMITED

Company number 02521915

Date	Type	Description	View / Download
23 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
14 Jan 2009	288c	Director's change of particulars / mark borkowski / 11/01/2008	(1 page)
29 Aug 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from unit 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD	(1 page)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
06 May 2008	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
06 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
18 Apr 2008	288b	Appointment terminated secretary imogen hearn	(1 page)
18 Apr 2008	288a	Secretary appointed david lloyd altman	(2 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
07 Sep 2007	363a	Return made up to 13/07/07; full list of members	(3 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
09 Aug 2006	363a	Return made up to 13/07/06; full list of members	(3 pages)
30 Sep 2005	363a	Return made up to 13/07/05; full list of members	(3 pages)
29 Sep 2005	288a	New secretary appointed	(1 page)
22 Aug 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	AA	Accounts for a small company made up to 30 November 2003	(6 pages)
03 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
11 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2004	363s	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary resigned	(9 pages)
11 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
30 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 2003	288b	Secretary resigned	(1 page)