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IMPERADATA LIMITED

Company number 04498718

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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)
04 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr David Gareth Hearn on 30 July 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 30/07/09; full list of members
06 Jul 2009 288b Appointment Terminated Director garry growns
22 Apr 2009 287 Registered office changed on 22/04/2009 from unit 4 cartel business centre stroudley road basingstoke hampshire RG24 8FW
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Oct 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 288b Appointment Terminate, Director Derek King Logged Form
07 Aug 2008 288a Director appointed peter maclean
05 Aug 2008 363a Return made up to 30/07/08; full list of members
04 Aug 2008 288b Appointment Terminated Director derek king
17 Apr 2008 288a Director and secretary appointed davi gareth hearn
17 Apr 2008 288b Appointment Terminated Secretary garry growns
17 Apr 2008 287 Registered office changed on 17/04/2008 from 11 the avenue southampton hampshire SO17 1XF
20 Mar 2008 AUD Auditor's resignation
18 Mar 2008 287 Registered office changed on 18/03/2008 from basepoint innovation centre metcalf way crawley west sussex RH11 7XX
07 Sep 2007 363s Return made up to 30/07/07; no change of members
07 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
16 Jun 2007 AA Full accounts made up to 31 December 2006
27 Sep 2006 363s Return made up to 30/07/06; full list of members
27 Sep 2006 363(287) Registered office changed on 27/09/06