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IMBER MANSIONS LIMITED

Company number 03794026

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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)
21 Dec 2011 AA Total exemption full accounts made up to 24 March 2011
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Gavin Wright as a director
17 Jan 2011 AA Total exemption full accounts made up to 24 March 2010
22 Dec 2010 TM01 Termination of appointment of Anna Bambridge as a director
22 Nov 2010 TM01 Termination of appointment of Martin Cornwall as a director
22 Nov 2010 TM01 Termination of appointment of Wladyslan Dziecielewski as a director
15 Jul 2010 AP01 Appointment of Anne Patricia Brooks as a director
06 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Anna Bambridge on 23 June 2010
05 Jul 2010 CH01 Director's details changed for Martin John Cornwall on 23 June 2010
05 Jul 2010 CH01 Director's details changed for Wladyslan Jerzy Dziecielewski on 23 June 2010
05 Jul 2010 CH04 Secretary's details changed for Graham Bartholomew Limited on 23 June 2010
05 Jul 2010 88(2) Ad 29/09/09\gbp si 1@1=1\gbp ic 42/43\
23 Apr 2010 AP01 Appointment of Gavin Wright as a director
23 Mar 2010 AP01 Appointment of Sam Gauci as a director
18 Jan 2010 AA Total exemption full accounts made up to 24 March 2009
21 Aug 2009 363a Return made up to 23/06/09; full list of members
20 Aug 2009 288c Director's change of particulars / wladyslan dziecielewski / 23/06/2009
20 Aug 2009 353 Location of register of members
20 Aug 2009 288c Secretary's change of particulars / graham bartholomew LIMITED / 23/06/2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from 15 penrhyn road kingston upon thames surrey K71 2BZ
16 Sep 2008 AA Total exemption full accounts made up to 24 March 2008
14 Jul 2008 363s Return made up to 23/06/08; full list of members
02 Oct 2007 288a New director appointed