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IMPROVE INTERNATIONAL LTD.

Company number 03568194

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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)
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2020
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jul 2011 AP03 Appointment of Mrs Alison Jane Babington as a secretary
05 Jul 2011 TM02 Termination of appointment of Nicholas Fowler as a secretary
01 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
27 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2011 SH06 Cancellation of shares. Statement of capital on 27 May 2011
  • GBP 87
27 May 2011 SH06 Cancellation of shares. Statement of capital on 27 May 2011
  • GBP 83
27 May 2011 SH06 Cancellation of shares. Statement of capital on 27 May 2011
  • GBP 91
27 May 2011 SH06 Cancellation of shares. Statement of capital on 27 May 2011
  • GBP 91
27 May 2011 SH03 Purchase of own shares.
27 May 2011 SH03 Purchase of own shares.
27 May 2011 SH03 Purchase of own shares.
27 May 2011 SH03 Purchase of own shares.
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for David Stuart Babington on 21 May 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Dec 2009 AP03 Appointment of Nicholas Clarke Fowler as a secretary
11 Dec 2009 TM02 Termination of appointment of Rachel Waldron as a secretary
01 Sep 2009 287 Registered office changed on 01/09/2009 from, the old school, high street, cricklade swindon, wiltshire, SN6 6DD
08 Jun 2009 363a Return made up to 21/05/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Jun 2008 363a Return made up to 21/05/08; full list of members