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GLOBAL IMPERIAL SOLUTIONS LTD

Company number 02665244

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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 Nov 2012	CERTNM	Company name changed imperial supplies LIMITED\certificate issued on 09/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-08	View PDF Company name changed imperial supplies LIMITED\certificate issued on 09/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-08 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of Mr Peter John Gold as a director	View PDF Appointment of Mr Peter John Gold as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Janice Gold as a director	View PDF Termination of appointment of Janice Gold as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	CERTNM	Company name changed imperial paper company LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-30	View PDF Company name changed imperial paper company LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-30 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-30 - link opens in a new window - 1 page (1 page)
01 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
16 Dec 2009	AP01	Appointment of Mrs Janice Gold as a director	View PDF Appointment of Mrs Janice Gold as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	TM01	Termination of appointment of Peter Gold as a director	View PDF Termination of appointment of Peter Gold as a director - link opens in a new window - 1 page (1 page)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
05 Dec 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
11 Dec 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
22 Nov 2006	363a	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
02 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	363s	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	View PDF Accounting reference date extended from 31/10/04 to 31/03/05 - link opens in a new window - 1 page (1 page)

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