IMPROVE INTERNATIONAL LTD.

Company number 03568194

Date	Type	Description	View / Download
08 Jul 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 1 July 2015	(1 page)
08 Apr 2015	AD01	Registered office address changed from , Alexandra House Whittingham Drive, Wroughton, Swindon, Wiltshire, SN4 0QJ to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 8 April 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Alison Jane Babington as a secretary on 30 January 2015	(1 page)
17 Mar 2015	AP04	Appointment of Prism Cosec Limited as a secretary on 30 January 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Matthew Colvan as a director on 30 January 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr James George Banfield as a director on 30 January 2015	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 155.15	(3 pages)
10 Dec 2014	CH01	Director's details changed for Mr Rui Paulo Mendes Lobòo on 30 September 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Heber Nuno Castro Alves on 30 September 2014	(2 pages)
07 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 153.88	(6 pages)
01 Sep 2014	AP01	Appointment of Mr Rui Paulo Mendes Lobòo as a director on 30 June 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Heber Nuno Castro Alves as a director on 30 June 2014	(2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 153.88	(4 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 153.88	(4 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Oct 2013	SH02	Sub-division of shares on 19 September 2013	(5 pages)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	(4 pages)
10 Sep 2013	AD02	Register inspection address has been changed	(1 page)
23 Jul 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 December 2012	(3 pages)
15 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/09/2020	(4 pages)

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