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IMWP (UK) LIMITED

Company number 03494013

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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)
18 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
24 Dec 2013 AD01 Registered office address changed from C/O C/O Esec 3 Spectrum House Gordon House Road London NW5 1LP United Kingdom on 24 December 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AD01 Registered office address changed from E-Sec Unit 6 Spectrum House 32 - 34 Gordon House Road London NW5 1LP on 21 October 2011
21 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
21 Mar 2011 CH03 Secretary's details changed for Mr Nicholas Bradford Myles on 1 March 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Ian Mark Wilson on 1 October 2009
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from e-sec 205 royal college street london NW1 0SG
17 Mar 2009 363a Return made up to 13/02/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from chelsea business centre 73-77 britannia road london SW6 2JR
21 Apr 2008 363a Return made up to 13/02/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 363a Return made up to 13/02/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288b Secretary resigned
24 Aug 2006 287 Registered office changed on 24/08/06 from: c/o carnmores 213 friars house 157 blackfriar road london SE1 8EZ