IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED

Company number 03540536

Date	Type	Description	View / Download
29 Mar 2016	TM01	Termination of appointment of Ian Christopher Somerville as a director on 26 March 2016	(1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 25 December 2015	(6 pages)
07 Dec 2015	CH04	Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015	(1 page)
28 May 2015	AA	Total exemption full accounts made up to 25 December 2014	(6 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 83	(21 pages)
05 May 2015	AP01	Appointment of Mr. Stephane Julian Croce as a director on 22 April 2015	(2 pages)
05 Aug 2014	AA	Total exemption full accounts made up to 25 December 2013	(9 pages)
27 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 83	(18 pages)
27 May 2014	TM01	Termination of appointment of Georgina Kester as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Julia Hanson as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Niall Tierney as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mr. Tony Paul Stevens as a director	(2 pages)
23 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(20 pages)
22 May 2013	AA	Total exemption full accounts made up to 25 December 2012	(9 pages)
25 Jul 2012	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012	(1 page)
26 Jun 2012	AA	Total exemption full accounts made up to 25 December 2011	(9 pages)
13 Jun 2012	AD01	Registered office address changed from Walsingham House 38 Seething Lane London EC3N 4AH United Kingdom on 13 June 2012	(1 page)
13 Jun 2012	CH04	Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012	(2 pages)
12 Jun 2012	CH04	Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012	(2 pages)
12 Jun 2012	AD01	Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 12 June 2012	(1 page)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(20 pages)
24 Apr 2012	AP01	Appointment of Mr Richard Matthew Boynton as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Abdul Aziz Butt as a director	(1 page)
07 Feb 2012	AP01	Appointment of Niall Henry Tierney as a director	(3 pages)