- Company Overview for IMPROVE INTERNATIONAL LTD. (03568194)
- Filing history for IMPROVE INTERNATIONAL LTD. (03568194)
- People for IMPROVE INTERNATIONAL LTD. (03568194)
- Charges for IMPROVE INTERNATIONAL LTD. (03568194)
- Registers for IMPROVE INTERNATIONAL LTD. (03568194)
- More for IMPROVE INTERNATIONAL LTD. (03568194)
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) |
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11 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
11 Sep 2019 | CH01 | Director's details changed for Mr Rui Paulo Mendes Lobòo on 2 September 2019 | |
04 Sep 2019 | CH01 | Director's details changed for Mr Rui Paulo Mendes Lobòo on 2 September 2019 | |
03 Sep 2019 | CH01 | Director's details changed for Mr Heber Nuno Castro Alves on 22 August 2019 | |
24 Jul 2019 | MR04 | Satisfaction of charge 035681940002 in full | |
08 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
24 May 2019 | TM01 | Termination of appointment of Matthew John Colvan as a director on 30 April 2019 | |
10 Sep 2018 | CS01 | Confirmation statement made on 10 September 2018 with no updates | |
06 Sep 2018 | AP04 | Appointment of Prism Cosec Limited as a secretary on 20 August 2018 | |
04 Sep 2018 | AD03 | Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
04 Sep 2018 | AD02 | Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
03 Sep 2018 | TM02 | Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018 | |
20 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with no updates | |
12 Jun 2017 | RESOLUTIONS |
Resolutions
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12 Jun 2017 | CC04 | Statement of company's objects | |
04 Apr 2017 | AA | Full accounts made up to 30 September 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
14 Jun 2016 | AUD | Auditor's resignation | |
05 May 2016 | AA | Full accounts made up to 30 September 2015 | |
12 Jan 2016 | MR01 | Registration of charge 035681940002, created on 30 December 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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19 Aug 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 30 September 2015 | |
12 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Jul 2015 | AP04 | Appointment of David Venus & Company Llp as a secretary on 1 July 2015 |