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IMPRINT CONSULTING LIMITED

Company number 04106624

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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)
20 Feb 2009 288b Appointment terminated director colin webster
20 Feb 2009 288a Director appointed gerald paul fitzgerald
20 Feb 2009 288a Director appointed kieran patrick rossiter
13 Nov 2008 363a Return made up to 13/11/08; full list of members
27 Aug 2008 288c Director's change of particulars / robert thesiger / 29/07/2008
19 Jun 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 AUD Auditor's resignation
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Jun 2008 155(6)a Declaration of assistance for shares acquisition
11 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jun 2008 AUD Auditor's resignation
09 Jun 2008 288b Appointment terminated director gerald fitzgerald
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2008 288a Director appointed gerald paul fitzgerald
29 May 2008 288a Director appointed michael augustine hinchion
29 May 2008 288a Director appointed brian murphy
29 May 2008 288a Director appointed patrick joseph fitzgerald
27 Dec 2007 287 Registered office changed on 27/12/07 from: 2 sheraton street london W1F 8BH
13 Nov 2007 363a Return made up to 13/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 288b Director resigned
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
13 Nov 2006 363a Return made up to 13/11/06; full list of members