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IMPRINTS LTD.

Company number 04076945

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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)
25 Oct 2006 363s Return made up to 25/09/06; full list of members
23 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 AA Accounts made up to 30 September 2005
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
15 Dec 2005 363s Return made up to 25/09/05; full list of members
22 Nov 2005 88(2)R Ad 24/07/05--------- £ si 10@1=10 £ ic 90/100
22 Nov 2005 123 Nc inc already adjusted 23/07/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New secretary appointed
06 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
31 May 2005 287 Registered office changed on 31/05/05 from: 1 brierley road balham london SW12 9LY
21 Sep 2004 363s Return made up to 25/09/04; full list of members
11 Dec 2003 AA Accounts made up to 30 September 2003
22 Oct 2003 363s Return made up to 25/09/03; no change of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2003 AA Accounts made up to 30 September 2002
29 Oct 2002 363s Return made up to 25/09/02; no change of members
  • 363(287) ‐ Registered office changed on 29/10/02
21 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
06 Dec 2001 363s Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
23 Oct 2000 288b Secretary resigned
25 Sep 2000 NEWINC Incorporation