- Company Overview for IMPEX DATA LIMITED (03091441)
- Filing history for IMPEX DATA LIMITED (03091441)
- People for IMPEX DATA LIMITED (03091441)
- Charges for IMPEX DATA LIMITED (03091441)
- More for IMPEX DATA LIMITED (03091441)
| 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) |
|---|---|---|---|
| 01 Sep 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 01 Sep 2015 | TM01 | Termination of appointment of Nicola Jane Beaumont as a director on 30 September 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
|
|
| 09 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
|
|
| 13 Sep 2013 | TM02 | Termination of appointment of Angela Naylor Vane as a secretary | |
| 13 Sep 2013 | AP03 | Appointment of Ms Lisa Vicky Naylor-Vane as a secretary | |
| 13 Sep 2013 | AP01 | Appointment of Mrs Nicola Jane Beaumont as a director | |
| 13 Sep 2013 | AP01 | Appointment of Ms Lisa Vicky Naylor-Vane as a director | |
| 20 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jan 2013 | AD01 | Registered office address changed from 1 Victoria Street Dunstable Beds LU6 3AZ United Kingdom on 4 January 2013 | |
| 28 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 16 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Oct 2011 | AD01 | Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH on 26 October 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 06 Sep 2010 | CH01 | Director's details changed for Steven Mark Naylor Vane on 15 August 2010 | |
| 24 Oct 2009 | AAMD | Amended accounts made up to 31 December 2008 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 18 Sep 2008 | 363s | Return made up to 15/08/08; no change of members | |
| 18 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Nov 2007 | 363s | Return made up to 15/08/07; no change of members |