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IMPRIMA (UNITED KINGDOM) LIMITED

Company number 03374212

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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)
03 Jun 2013	TM01	Termination of appointment of Pieter Van Der Made as a director	View PDF Termination of appointment of Pieter Van Der Made as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM01	Termination of appointment of Lukas Kolff as a director	View PDF Termination of appointment of Lukas Kolff as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
04 Sep 2012	AP03	Appointment of Gary Mckeown as a secretary	View PDF Appointment of Gary Mckeown as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
15 May 2012	AP01	Appointment of Pieter Maarten Van Der Made as a director	View PDF Appointment of Pieter Maarten Van Der Made as a director - link opens in a new window - 3 pages (3 pages)
11 May 2012	TM01	Termination of appointment of Frank Goovaerts as a director	View PDF Termination of appointment of Frank Goovaerts as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AP01	Appointment of Robert Peter Van Heeren as a director	View PDF Appointment of Robert Peter Van Heeren as a director - link opens in a new window - 3 pages (3 pages)
04 May 2012	AP01	Appointment of Lukas Jeroen Kolff as a director	View PDF Appointment of Lukas Jeroen Kolff as a director - link opens in a new window - 3 pages (3 pages)
04 May 2012	TM01	Termination of appointment of Anthony Goodwin as a director	View PDF Termination of appointment of Anthony Goodwin as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Stephen Pusey as a director	View PDF Termination of appointment of Stephen Pusey as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM02	Termination of appointment of Anthony Goodwin as a secretary	View PDF Termination of appointment of Anthony Goodwin as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Jul 2011	CH01	Director's details changed for Anthony Goodwin on 1 May 2011	View PDF Director's details changed for Anthony Goodwin on 1 May 2011 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	CH03	Secretary's details changed for Anthony Goodwin on 1 May 2011	View PDF Secretary's details changed for Anthony Goodwin on 1 May 2011 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	CH01	Director's details changed for Frank Goovaerts on 1 May 2011	View PDF Director's details changed for Frank Goovaerts on 1 May 2011 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	CH01	Director's details changed for Stephen Pusey on 1 May 2011	View PDF Director's details changed for Stephen Pusey on 1 May 2011 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AR01	Annual return made up to 4 May 2010	View PDF Annual return made up to 4 May 2010 - link opens in a new window - 15 pages (15 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)

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