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IMPLEMENTAL LIMITED

Company number 03788715

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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)
16 Sep 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000
22 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50,000
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 50,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
03 Aug 2011 AD02 Register inspection address has been changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB England
28 Jul 2011 AD01 Registered office address changed from C/O C/O Shaw Walker 26 Great Queen Street London WC2B 5BB England on 28 July 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Feb 2011 AP03 Appointment of Miss Avril Caroline Froggatt as a secretary
21 Feb 2011 TM02 Termination of appointment of Maureen Meguer as a secretary
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Oct 2010 AP01 Appointment of Graham Lee Head as a director
06 Oct 2010 TM01 Termination of appointment of Armand Jonathan Meguer as a director
21 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
21 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 AD02 Register inspection address has been changed
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 Mar 2010 AD01 Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 17 March 2010
07 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009