1 IMPERIAL ROAD MANAGEMENT CO. LIMITED

Company number 03302554

Date	Type	Description	View / Download
13 Jun 2015	AP01	Appointment of Tracy Renee Patfield as a director on 18 May 2015	(2 pages)
09 Jun 2015	AP03	Appointment of Brenda Elizabeth Rowe as a secretary on 18 May 2015	(2 pages)
09 Jun 2015	TM02	Termination of appointment of Mark Anthony Bass as a secretary on 18 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Mark Anthony Bass as a director on 18 May 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from Basement Flat1 Imperial Road Redland Bristol BS6 6NE to C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW on 9 June 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 4	(7 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(2 pages)
20 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 4	(8 pages)
20 Jan 2014	AP01	Appointment of Ms Brenda Elizabeth Rowe as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of John Bailey as a director	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(2 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(7 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(2 pages)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(7 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(2 pages)
14 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(7 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(2 pages)
17 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
17 Jan 2010	CH01	Director's details changed for Patrick Butcher on 1 November 2009	(2 pages)
17 Jan 2010	CH01	Director's details changed for Christopher Simon Gifford on 1 November 2009	(2 pages)
17 Jan 2010	CH01	Director's details changed for Dr John Bailey on 1 November 2009	(2 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(2 pages)
19 Jan 2009	363a	Return made up to 15/01/09; full list of members	(5 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(2 pages)
23 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)